Core Viewpoint - The legal opinion issued by Beijing Guofeng Law Firm confirms that the convening, conducting procedures, qualifications of the conveners and attendees, as well as the voting procedures and results of the 2025 second extraordinary general meeting of shareholders of Hangu Group Co., Ltd. are all in compliance with relevant laws and regulations [12][24]. Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on the Shenzhen Stock Exchange and other platforms on October 28, 2025 [3][4]. - The meeting was held on November 13, 2025, combining on-site and online voting methods [5][15]. Attendance and Voting - A total of 214 shareholders participated in the meeting, representing 358,409,599 shares, which accounts for 89.6002% of the total voting shares [6][17]. - The on-site attendance included 9 shareholders representing 345,221,910 shares (86.3033%), while 205 shareholders participated via online voting, representing 13,187,689 shares (3.2968%) [17]. Voting Results - The following proposals were approved during the meeting: - The proposal for the "Three-Year Shareholder Dividend Return Plan (2025-2027)" received 358,396,799 votes in favor, accounting for 99.9964% of the valid votes [8][20]. - The proposal for the "Profit Distribution Plan for the First Three Quarters of 2025" also received 358,396,799 votes in favor, representing 99.9964% [9][21]. - The proposal for the "Reappointment of the Accounting Firm for 2025" was approved with 358,396,499 votes in favor, which is 99.9963% [10][23]. Legal Compliance - The legal opinion confirms that all aspects of the meeting, including the convening, attendance, and voting procedures, comply with the Company Law, Securities Law, and the company's articles of association [12][24].
北京国枫律师事务所 关于悍高集团股份有限公司 2025年第二次临时股东会的法律意见书