Wayzim(SH:688211) Zheng Quan Zhi Xing·2025-06-20 12:13Core Viewpoint - The legal opinion letter confirms that the convening and voting procedures of the extraordinary general meeting of Zhongke Weizhi Technology Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [3][8]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, as decided in the 22nd meeting of the second board, and the notice was published on June 5, 2025 [4]. - The meeting was held on June 20, 2025, combining on-site and online voting, with the on-site meeting taking place at the company's conference room [5]. - The notice included details such as time, location, convenor, agenda, and voting procedures, ensuring all shareholders had the right to attend and vote [4][5]. Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, meeting the qualifications set by laws and regulations [5]. - A total of 56 participants, representing 54,927,197 shares (43.2252% of the total voting shares), attended the meeting, including directors, supervisors, and legal representatives [5][6]. Group 3: Voting Procedures and Results - The meeting followed the prescribed voting procedures, with all agenda items being reviewed and voted on as per the notice [6]. - The election of independent director Du Shoushuai received 54,742,169 votes, with 97.7233% of the votes from minority shareholders [6][7]. - No objections were raised regarding the voting results, and the voting process was deemed valid and compliant with legal requirements [7][8].