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Legal Opinion from Beijing Shouxin Law Firm on the 2025 Annual Shareholders' Meeting of Beijing Huali Chuangtong Technology Co., Ltd.

Hwa Create Corporation·June 2, 2026·9 pages

✨ AI Summary

This legal opinion confirms the procedures and qualifications for the 2025 Annual Shareholders' Meeting of Beijing Huali Chuangtong Technology Co., Ltd. held on June 2, 2026. A total of 676 shareholders attended, representing 199,771,551 shares, or 30.60% of the voting shares. All proposals presented at the meeting were approved, and the meeting's procedures were deemed compliant with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Legal Opinion on the 2025 Annual Shareholders' Meeting of Beijing Huali Chuangtong Technology Co., Ltd.

Beijing Shouxin Law Firm
Madiannancun NO.A18, Xicheng District, Beijing, China
TEL: (010) 82088088

1. Procedures for Convening and Holding the Shareholders' Meeting

(1) Procedures for Convening the Meeting

The shareholders' meeting was proposed and convened by the Board of Directors. On April 20, 2026, the 15th meeting of the 6th Board of Directors approved the proposal to hold the 2025 Annual Shareholders' Meeting on June 2, 2026. The company announced the notice of the shareholders' meeting on April 22, 2026, detailing the time, location, agenda, qualifications for attendees, registration matters, and related proposals. The record date for shareholding was May 25, 2026.

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