GHKJ(SZ:002741) Zheng Quan Zhi Xing·2025-09-02 16:14Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Guangdong Guanghua Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][25]. Group 1: Meeting Procedures - The meeting was convened by the fifth board of directors, with a notice published on August 13, 2025, in compliance with the Company Law and relevant regulations [4][5]. - The meeting was held on September 2, 2025, at the company's office, with both on-site and online voting conducted [8][25]. - A total of 263 shareholders participated in online voting, representing 6,345,591 shares, which is 1.3646% of the total voting shares [9][25]. Group 2: Attendance and Qualifications - The meeting had 7 shareholders and their proxies present, representing 177,536,960 shares, or 38.1782% of the total voting shares [6][10]. - The qualifications of the attending shareholders and proxies were verified, confirming their eligibility to participate in the meeting [10][25]. - The meeting was attended by company directors, supervisors, and other senior management, ensuring a comprehensive representation [10][25]. Group 3: Voting Procedures and Results - The meeting utilized a named voting method, with results announced immediately after the voting concluded [25]. - The election of the sixth board of directors included multiple resolutions, with significant support for candidates such as Chen Hanzhao and Zheng Jin, who were elected as non-independent directors [12][14]. - The resolution to amend the company's articles of association received 98.1028% approval, indicating strong shareholder support [15][25].