001216SZSE

Legal Opinion on the First Extraordinary Shareholders' Meeting of Hunan Hualian Ceramics Co., Ltd. in 2026

Hua Ci Co., Ltd.·June 4, 2026·6 pages

✨ AI Summary

This legal opinion confirms the legitimacy of the procedures and outcomes of the first extraordinary shareholders' meeting held on June 4, 2026. Key decisions included the approval of amendments to the compensation management system and changes to registered capital. The meeting was attended by shareholders representing 46.7144% of total shares, ensuring valid voting and decision-making processes.

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Full Translation

AI Translation· azure_openai

Hunan Qiyuan Law Firm's Legal Opinion on the First Extraordinary Shareholders' Meeting of Hunan Hualian Ceramics Co., Ltd.
Address: 63rd Floor, Shimao Global Financial Center, 393 Jianxiang Road, Furong District, Changsha, Hunan Province, 410000
Phone: 0731 8295 3778
Fax: 0731 8295 3779
Website: www.qiyuan.com
June 2026

To: Hunan Hualian Ceramics Co., Ltd.

Hunan Qiyuan Law Firm (hereinafter referred to as "this firm") has been entrusted by Hunan Hualian Ceramics Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers to attend the Company's first extraordinary shareholders' meeting in 2026 (hereinafter referred to as "this meeting"). The lawyers conducted on-site legal verification of the convening and holding procedures of this meeting, the qualifications of the convener and attendees, the voting procedures, and the validity of the voting results, and issued this legal opinion.

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