Group 1 - Huali (Asia) Industries Co., Limited increased its stake in Shenghui Clean (02521) by acquiring approximately 370.44 million shares at an average price of HKD 0.1282 per share, totaling around HKD 47.49 million [1] - Following this transaction, Huali's total shareholding in Shenghui Clean is approximately 370.44 million shares, representing a 19% ownership stake [1] - The transaction involves other related parties, specifically Dongguan Huali Industrial Co., Ltd [1]

Group 1 - Huali (Asia) Industries Co., Limited increased its stake in Shenghui Clean Energy (02521) by acquiring approximately 370.44 million shares at an average price of HKD 0.1282 per share, totaling around HKD 47.49 million [1] - Following this transaction, Huali's total shareholding in Shenghui Clean Energy is approximately 370.44 million shares, representing a 19% ownership stake [1] - The transaction involved other related parties, specifically Dongguan Huali Industrial Co., Ltd [1]

Core Viewpoint - The company, Huali Co., Ltd., announced its intention to acquire a 19% stake in Shenghui Clean, aiming to enhance strategic collaboration and core competitiveness through internationalization, intelligence, and marketization [1] Group 1: Acquisition Details - On January 16, Huali Co. announced plans to acquire the stake for 47.5 million HKD, which would make it the second-largest shareholder of Shenghui Clean [1] - This acquisition does not constitute a related party transaction or a major asset restructuring, and it does not require shareholder approval [1] - This is the second acquisition plan announced by Huali Co. within three months, following a previous attempt to acquire a 51% stake in Beijing Zhongke Huilian Technology [2] Group 2: Financial Performance and Concerns - Shenghui Clean reported a 10.14% increase in revenue for the first half of 2025, but a 21.78% decline in net profit [3] - The company's accounts receivable and notes increased significantly, with a 15.40% rise to 268 million CNY by the end of 2024 and a further 16.99% increase to 322 million CNY by mid-2025 [3] - The Shanghai Stock Exchange raised questions regarding the strategic clarity and business synergy of Huali Co.'s multiple acquisitions, especially given its negative cash flow of -90 million CNY in the first three quarters of 2025 [3] Group 3: Insider Information Management - The stock price of Huali Co. hit the limit up on the announcement day, closing at 19.67 CNY per share, with a total market value of 5.285 billion CNY [4] - The Shanghai Stock Exchange requested Huali Co. to disclose the process of the current and previous acquisition attempts, including key timelines and insider trading activities [4] Group 4: Future Business Diversification - Huali Co. plans to increase investment in the digital sector while seeking strategic partnerships with companies that have strong capabilities in big data and artificial intelligence [5]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening, holding procedures, and voting results of Dongguan Huali Industrial Co., Ltd.'s second extraordinary general meeting of shareholders in 2025 [1][2][6]. Group 1: Meeting Procedures - The meeting was convened by the company's sixth board of directors and announced on July 12, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on July 28, 2025, in Zhengzhou, combining on-site and online voting methods [3][4]. - The procedures for convening and holding the meeting complied with relevant laws, regulations, and the company's articles of association [3][6]. Group 2: Attendance and Voting - A total of 284 shareholders (or their proxies) attended the meeting, representing 99,770,381 shares, which is 44.7021% of the total voting shares [4]. - The qualifications of attendees were verified and found to be compliant with legal and regulatory requirements [4][6]. Group 3: Voting Results - The meeting passed several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, with significant support from shareholders [5][6]. - Specific voting results included: - For the resolution to cancel the supervisory board: 99,335,481 votes in favor, 392,100 against, and 42,800 abstentions [5]. - For the resolution to amend governance systems: 99,448,381 votes in favor, 282,600 against, and 39,400 abstentions [5]. - The voting procedures and results were confirmed to be in accordance with legal and regulatory standards [6][7].

二○二五年七月 东莞市华立实业股份有限公司 会议议程 东莞市华立实业股份有限公司 会议文件 一、会议时间 现场会议：2025 年 7 月 28 日 14：00 网络投票：2025 年 7 月 28 日 河南省郑州市中牟县华立股份运营总部 5 楼大会议室 三、会议主持人 东莞市华立实业股份有限公司董事长 何全洪先生 目 录 会议须知 为了维护东莞市华立实业股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，特制定本 会议须知，请出席股东大会的全体人员遵照执行： 一、公司根据《公司法》《证券法》《上市公司股东会规则》《公司章程》 及《公司股东大会议事规则》的规定，认真做好召开本次股东大会的各项工作。 二、公司董事会在本次股东大会的召开过程中，应当认真履行法定职责，维 护股东合法权益。 三、公司股东参加本次会议，依法享有《公司章程》规定的各项权利，并认 真履行法定义务，不得侵犯其他股东的合法权益，不得扰乱大会的正常秩序。 四、为保证会议的正常秩序，切实维护股东的合法权益，务必请出席现场会 议的股东（包括股东代表，下同）携带相关证件，提前到达会场登记参会资格并 ...