HUCD(SZ:002208) Zheng Quan Zhi Xing·2025-09-04 16:21Group 1 - The core opinion of the document is that the legal opinion confirms the compliance of Hefei Urban Construction Development Co., Ltd.'s second extraordinary general meeting of shareholders in 2025 with relevant laws and regulations [1] Group 2 - The meeting was convened by the company's eighth board of directors, and the notice was issued in August 2025. The meeting took place on September 4, 2025, at a specified location in Hefei [2] - A total of 302 shareholders and representatives attended the meeting, representing 482,978,180 shares, which is 60.1249% of the total voting shares. Among them, 2 shareholders voted on-site for 476,701,159 shares (59.3435%), while 300 shareholders voted online for 6,277,021 shares (0.7814%) [2] Group 3 - The proposal discussed at the meeting was regarding the application for a bank loan secured by the company's own assets. This proposal was put forward by the eighth board of directors, and no temporary proposals were made during the meeting [3] Group 4 - The voting process followed the rules set forth in the Company Law and the Articles of Association, utilizing both on-site written voting and online voting. The results were counted and announced on-site, with separate counting for small investors [4] - The proposal to apply for a bank loan was approved with 480,434,560 votes in favor, which is the majority of the valid voting rights. Small shareholders voted 3,733,401 shares in favor (59.4773%), with some votes against and abstentions [4] Group 5 - The conclusion of the legal opinion states that all aspects of the meeting, including the convening, attendance, proposals, voting procedures, and results, comply with legal and regulatory requirements, making the resolutions valid [4]