Huaying Agricultural(SZ:002321) Shang Hai Zheng Quan Bao·2026-02-26 18:52Meeting Overview - The third extraordinary general meeting of shareholders for Henan Huaying Agricultural Development Co., Ltd. was held on February 26, 2026, at 14:30, hosted by Chairman Xu Shuijun [4] - The meeting utilized both on-site and online voting methods, with online voting available from 9:15 to 15:00 on the same day [4] Attendance - A total of 453 shareholders and their proxies attended the meeting, representing 914,763,722 shares, which is 44.3984% of the total voting shares [5] - Among them, 9 shareholders attended in person, representing 862,229,726 shares (41.8487%), while 444 participated via online voting, representing 52,533,996 shares (2.5498%) [5] Agenda and Voting Results - The meeting approved the proposal to increase the estimated daily related party transactions for 2026 [6] - Voting results showed that 911,790,922 shares (99.6750%) were in favor, 2,799,500 shares (0.3060%) opposed, and 173,300 shares (0.0189%) abstained [7] Legal Opinion - The legal opinion provided by Zhejiang Tianche Law Firm confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with legal and regulatory requirements [8]