Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Guizhou Yibai Pharmaceutical Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][10]. Group 1: Meeting Procedures - The company announced the meeting on August 21, 2025, and published relevant materials on August 28, 2025, in compliance with legal requirements [2][3]. - The meeting was scheduled for September 5, 2025, and was conducted using a combination of on-site and online voting methods [3][4]. - The notice included details such as meeting type, time, location, and voting procedures, meeting the requirements of the Company Law and other regulations [4][9]. Group 2: Attendance and Qualifications - Shareholders registered by the close of trading on August 29, 2025, were eligible to attend the meeting, along with company directors, supervisors, and legal representatives [5][6]. - A total of 348 participants attended the meeting, representing 187,535,236 shares, which is approximately 1.06% of the total shares [5][6]. Group 3: Voting Procedures and Results - The meeting's voting was conducted through a named voting method, with all proposed resolutions receiving overwhelming support, with approval rates ranging from 98.11% to 98.65% [6][8]. - All resolutions, including the cancellation of the supervisory board and amendments to various internal regulations, were passed [7][8][9]. - The voting process and results were verified to be in accordance with the Company Law and other relevant regulations, confirming the legitimacy of the meeting's outcomes [9][10].

Core Viewpoint - The legal opinion letter from Beijing Global Law Firm confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Jiangsu Hongwei Technology Co., Ltd. comply with relevant laws and regulations [1][4][9]. Group 1: Meeting Procedures - The company announced the notice for the 2025 first extraordinary general meeting of shareholders on July 26, 2025 [2][4]. - The meeting was convened by the company's board of directors, and the actual time, location, and method of the meeting were consistent with the notice [4][5]. Group 2: Attendance and Qualifications - A total of 5 shareholders attended the meeting in person, representing 38,274,138 shares, which is 18.2281% of the total voting rights [4][5]. - An additional 71 shareholders participated via online voting, representing 852,449 shares, or 0.4060% of the total voting rights [4][5]. Group 3: Voting Procedures and Results - The voting was conducted through either in-person or online methods, with the first valid vote being counted in case of duplicate votes [6][9]. - Various proposals were presented and voted on, including the cancellation of the supervisory board and adjustments to the board of directors, which received 38,861,099 votes in favor, constituting a special resolution [6][9]. - Other governance proposals, such as amendments to the articles of association and various decision-making systems, were also approved with significant support from shareholders [7][8][9]. Group 4: Conclusion - The legal opinion concludes that the convening and holding procedures, attendance qualifications, and voting results of the meeting are all in compliance with the Company Law, Securities Law, and relevant regulations [9][10].

Core Points - The legal opinion from Anhui Tianhe Law Firm confirms that the procedures for the convening and holding of the shareholders' meeting of Hefei Huitong Holdings Co., Ltd. comply with relevant laws and regulations [2][3][7] - The meeting was attended by 489 shareholders representing 92,024,521 shares, which is 73.0% of the total share capital of 126,030,000 shares [2][3] - The voting results showed that the proposal to change the company's registered capital and type, and to amend the articles of association, was approved with 99.8931% of the votes in favor [5][6][7] Summary by Sections Meeting Procedures - The notice for the shareholders' meeting was published 15 days prior to the meeting date, in accordance with legal requirements [2][3] - The meeting was held on March 31, 2025, and was attended both in person and via online voting [2][3] Attendance and Qualifications - Six shareholders attended in person, while 483 participated through online voting, all of whom were verified as legitimate shareholders [3][4] - The convenor of the meeting was the company's board of directors, which is in compliance with legal and regulatory standards [3][4] Voting Procedures - Voting was conducted both on-site and through the Shanghai Stock Exchange's online voting system, adhering to the established rules [5][6] - The voting took place during designated trading hours on the day of the meeting [5] Voting Results - The proposal regarding changes to the company's registered capital and type received 91,926,221 votes in favor, with only 72,200 against and 26,100 abstentions [5][6] - The voting results indicate that the proposal was passed with a significant majority, confirming the legitimacy of the meeting's resolutions [6][7]