UniStrong(SZ:002383) Zheng Quan Zhi Xing·2025-09-05 16:22Core Viewpoint - The legal opinion confirms the legitimacy and compliance of the procedures for the third extraordinary general meeting of shareholders of Beijing Huzhong Shizhuang Technology Co., Ltd. held in 2025, including the convening, attendance, and voting processes [2][5][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, which approved the proposal to hold the meeting on August 18, 2025 [2]. - The notice for the meeting was published on August 20, 2025, in major financial newspapers and online platforms, detailing the meeting's essential information [3]. - The meeting took place on September 5, 2025, at 14:30 in Zhengzhou, hosted by the company's chairman [3][4]. Group 2: Attendance and Voting - A total of 2 representatives attended the meeting, representing 5 shareholders and holding 991,920 shares, which is 0.1340% of the total shares [5]. - The voting process included both on-site and online voting, with specific time slots allocated for each [4][6]. - The attendance and voting qualifications of all participants were verified and deemed valid [5]. Group 3: Resolutions and Voting Results - The meeting reviewed two main proposals: 1. Proposal 1: Regarding the sale of assets and related transactions, which received 15,661,044 votes in favor (96.6325%) [6][7]. 2. Proposal 2: Regarding the increase of daily related transaction limits for 2025, which received 15,718,544 votes in favor (96.9873%) [7][8]. - Both proposals were approved without any modifications or additional proposals introduced during the meeting [6][8]. Group 4: Conclusion - The legal opinion concludes that all procedures, qualifications, and voting results of the meeting comply with relevant laws and the company's articles of association, confirming the validity of the meeting's outcomes [6][8].