华邦健康: 北京市时代九和律师事务所关于华邦生命健康股份有限公司2025年第一次临时股东会的法律意见书

Core Viewpoint - The legal opinion issued by Beijing Shidai Jiuhua Law Firm confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Huabang Life Health Co., Ltd. comply with relevant laws and regulations [1][2][7]. Group 1: Meeting Procedures - The meeting was convened by the second meeting resolution of the ninth board of directors, with a notice published on August 20, 2025, detailing the meeting time, registration date, location, and voting procedures [2][3]. - The company provided online voting options through the Shenzhen Stock Exchange systems, allowing shareholders to vote from September 5, 2025, between 9:15 AM and 3:00 PM [3][6]. Group 2: Attendance and Voting - A total of 10 shareholders and their proxies attended the meeting, all of whom were verified as legitimate shareholders or authorized representatives [3][4]. - The meeting utilized a combination of on-site and online voting, with 524 shareholders participating online, representing 45,502,987 shares [6][7]. Group 3: Voting Results - The meeting approved the 2025 interim profit distribution plan with 544,296,124 shares in favor, accounting for 99.8089% of the votes, while 800,300 shares opposed, representing 0.1468% [7]. - The voting process and results were deemed legal and valid, adhering to the requirements of the Company Law and relevant regulations [7][8].