WOER(SZ:002130) Zheng Quan Zhi Xing·2025-06-03 12:10Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Shenzhen Wole Nuclear Material Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][5][21]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a resolution made on May 12, 2025, to hold the meeting on June 3, 2025 [2][3]. - The meeting notification included details such as the convenor, date, time, method of meeting, attendees, and voting procedures, complying with the Company Law and governance standards [3][5]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online participation [4][5]. Group 2: Attendee Qualifications - Eligible attendees included all ordinary shareholders registered by May 27, 2025, as well as company directors, supervisors, senior management, and appointed lawyers [5][6]. - A total of 1,763 participants attended the meeting, representing 205,700,438 shares, which is 16.4611% of the total voting shares [6][21]. Group 3: Agenda and Voting Results - The meeting reviewed several proposals, including amendments to the company's articles of association and plans for H-share issuance [6][19]. - Voting results showed a high level of agreement on the proposals, with most receiving over 98% approval from the voting shares [7][10][12][21]. - The meeting's resolutions were deemed valid as they met the required thresholds for ordinary and special resolutions [21].