Jiangsu Soho High Hope Group(SH:600981) Zheng Quan Zhi Xing·2025-09-02 16:15Group 1 - The legal opinion letter confirms the legality and validity of the convening and holding procedures of the 2025 Second Extraordinary General Meeting of Jiangsu Huihong International Group Co., Ltd. [1][4][9] - The meeting was convened on August 15, 2025, with the notice published on August 18, 2025, in major financial newspapers and on the official website [2][3][4] - The meeting was held on September 2, 2025, at 14:00, combining on-site and online voting methods, with the location specified [3][4] Group 2 - A total of 295 shareholders participated in the online voting, representing a significant number of voting rights [7] - The meeting was convened by the board of directors, and the qualifications of the attendees and the convener were confirmed to be valid [7][9] - The proposal to change the company name and amend the articles of association was approved with 1,533,353,808 votes in favor, accounting for 99.8274% of the votes [8][9] Group 3 - The voting process and results were deemed to comply with legal regulations and the company's articles of association, confirming the legitimacy of the resolutions passed [9]