Hirisun(SZ:300277) Zheng Quan Zhi Xing·2025-09-04 09:12Core Viewpoint - The legal opinion letter issued by Zhejiang Tiance Law Firm confirms the legality and validity of the procedures, qualifications of attendees, and voting results of Hangzhou Hailianxun Technology Co., Ltd.'s third extraordinary general meeting of shareholders in 2025 [1][5]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the notice published on August 20, 2025 [2][3]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on September 4, 2025, at the designated location [2][3]. - The meeting agenda was consistent with the items disclosed in the notice [3]. Group 2: Attendee Qualifications - Attendees included all registered shareholders of the company, with the option to appoint proxies who do not need to be shareholders [4]. - A total of 3 individuals attended the on-site meeting, representing 112,930,430 shares, approximately 33.05% of the total share capital [4]. - An additional 303 shareholders participated in online voting, representing 5,362,408 shares, about 1.57% of the total share capital [4]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, combining on-site and online voting methods, with results announced immediately [5]. - The voting results showed 118,034,988 shares in favor, 217,262 shares against, and 40,588 shares abstaining, with 99.78% of the valid votes in favor of the proposals [5]. - The voting process was deemed compliant with relevant laws and regulations, confirming the legitimacy of the results [5].