FORYOU(SZ:002906) Zheng Quan Zhi Xing·2025-09-05 13:13Core Points - The legal opinion letter confirms the legality of the convening and holding of the 2025 first extraordinary general meeting of Huayang Group Co., Ltd. [2][5] - The meeting was convened by the company's board of directors and took place on September 5, 2025, with a combination of on-site and online voting [3][4] - A total of 210 shareholders and their proxies attended the meeting, representing 308,962,945 shares, which is 58.8592% of the total shares with voting rights [4][5] Meeting Procedures - The meeting notice was announced on August 20, 2025, detailing the time, location, agenda, and participation methods [3] - Voting was conducted both on-site and through an online platform provided by the Shenzhen Stock Exchange [3][4] - The meeting was presided over by the chairman, Mr. Zou Ganrong [3] Attendance and Voting - 7 shareholders attended the meeting in person, representing 303,621,241 shares (57.8415% of the total) [4] - 203 shareholders participated via online voting, representing 5,341,704 shares (1.0176% of the total) [4] - The meeting included company directors, supervisors, and senior management, all of whom were present or attended the meeting [4] Voting Results - A total of 6 proposals were presented for voting, all of which were approved [5][6] - The voting results showed significant support for the proposals, with the majority receiving over 99% approval from the attending shareholders [6][9] - The voting process was supervised by shareholder representatives, supervisor representatives, and the law firm, ensuring compliance with relevant laws and regulations [5][9] Conclusion - The legal opinion concludes that the convening and holding of the meeting, as well as the qualifications of the conveners and attendees, comply with the Company Law and relevant regulations [9]