WELLTECH(SZ:002058) Zheng Quan Zhi Xing·2025-05-27 11:14Group 1 - The core viewpoint of the legal opinion is that the procedures for convening and holding the shareholders' meeting of Shanghai Weitai Industrial Automation Co., Ltd. comply with relevant laws and regulations [3][5] - The shareholders' meeting was convened based on a resolution from the company's ninth board of directors meeting held on April 27, 2025, and the notice was published on April 29, 2025, meeting the required notice period [2][3] - A total of 183 shareholders and their proxies attended the meeting, representing 78,420,549 shares, which accounts for 54.6681% of the company's total shares [4] Group 2 - The meeting included the review of 24 proposals, which were disclosed in various announcements prior to the meeting [2][4] - The voting process combined on-site and online voting, with specific measures taken for minority investors and related party transactions [4][5] - The results of the voting confirmed that all proposals were effectively passed, and the meeting's resolutions were deemed legally valid [5]