万控智造: 万控智造：浙江天册律师事务所关于万控智造股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results for the 2024 annual shareholders' meeting of Wankong Intelligent Manufacturing Co., Ltd. [1][8] Group 1: Meeting Procedures - The shareholders' meeting was proposed and convened by the board of directors, with the notice published on April 26, 2025 [2][3] - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting [3][4] - The meeting was chaired by the company's chairman, and the procedures followed the announced schedule and location [2][4] Group 2: Attendee Qualifications - Attendees included all registered shareholders and authorized agents, with a total of 11 attendees representing 308,221,425 shares, accounting for 76.8632% of the total voting shares [4][5] - An additional 170 shareholders participated via online voting, representing 3,566,431 shares, or 0.8893% of the total voting shares [4][5] Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, with results announced immediately after voting [5][8] - The voting results showed overwhelming support for the proposals, with approval rates exceeding 99.9% for multiple resolutions [6][7] - The meeting did not address any matters not listed in the notice, ensuring compliance with regulations [8]