Core Viewpoint - The legal opinion letter issued by Deheng Shanghai Law Firm confirms that the procedures for the upcoming shareholders' meeting of Shanghai Haoyuan Pharmaceutical Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][4][10]. Group 1: Meeting Procedures - The fourth board meeting of the company was held on June 18, 2025, where the decision to convene the shareholders' meeting was made [4]. - The notice for the shareholders' meeting was published on June 20, 2025, detailing the time, location, agenda, and registration methods, with a record date set for July 1, 2025 [4][5]. - The meeting will be conducted using a combination of on-site and online voting methods, with specific time slots allocated for each voting method [5][10]. Group 2: Qualifications of Participants - The shareholders' meeting is convened by the company's board of directors, which is authorized to do so under the Company Law and the company's articles of association [5][6]. - A total of 75 shareholders and representatives attended the meeting, representing 105,439,641 shares with voting rights, which is a significant portion of the total voting shares [5][6]. - All attending shareholders provided valid identification, and the qualifications of online voters were verified by the Shanghai Stock Exchange's information company [6][10]. Group 3: Voting Procedures and Results - Voting was conducted through both written and online methods, with the counting and monitoring of votes carried out by the lawyers, supervisors, and shareholder representatives [6][10]. - The resolutions passed during the meeting included the cancellation of the supervisory board and amendments to the company's articles of association, with significant support from the voting shareholders [8][9]. - The voting results showed overwhelming approval for the proposed resolutions, indicating strong shareholder support for the company's governance changes [8][9].

Core Viewpoint - The legal opinion from Deheng Shanghai Law Firm confirms that the 2024 annual general meeting of Jiangsu Henghui Security Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][5][28]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published 20 days prior to the meeting date, complying with the requirements of the Company Law and Shareholders' Meeting Rules [5][6]. - The actual time and location of the meeting matched the details provided in the notice, confirming the proper conduct of the meeting [6][8]. Group 2: Attendance and Voting - A total of 61 shareholders and their proxies attended the meeting, representing 103,527,847 shares, which is 65.2651% of the total voting shares [7][8]. - The voting process included both on-site and online voting, with specific time frames established for each method [6][8]. Group 3: Voting Results - The voting results showed overwhelming support for the proposals, with 103,521,247 shares (99.9936%) in favor, 6,600 shares (0.0064%) against, and no abstentions [10][19]. - The results from minority investors were also favorable, with 3,177,947 shares (99.7927%) in favor, indicating strong support from this group [9][19]. Group 4: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of attendees and the voting procedures, adhered to the Company Law, Securities Law, and the company's articles of association [5][28]. - The conclusion of the legal opinion confirms that the resolutions passed during the meeting are legally valid and effective [28].