CIH(SH:600715) Zheng Quan Zhi Xing·2025-06-24 19:25Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual shareholders' meeting of Wento Holdings Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][22]. Group 1: Meeting Procedures - The shareholders' meeting was convened on June 24, 2025, as per the notice published by the company [4]. - The meeting was held at the specified location and time, with the actual proceedings aligning with the announced agenda [4][5]. - The legal opinion letter states that the convening and holding of the meeting followed legal procedures and complied with the relevant regulations [5][21]. Group 2: Attendance and Voting - A total of 454 participants attended the meeting, representing 1,722,414,698 shares, which is 42.4255% of the total voting shares [5]. - An additional 444 shareholders participated via online voting, representing 389,928,849 shares, or 9.6045% of the total voting shares [5]. - The qualifications of the attendees and the convenor were verified and found to be compliant with legal requirements [6][21]. Group 3: Voting Results - The meeting passed several resolutions with significant majority support, including votes of 99.2805% in favor for one of the key proposals [7]. - The voting results showed that the resolutions were approved with minimal opposition, indicating strong shareholder support [7][12]. - The voting results for minority investors also reflected a high level of agreement, with 90.2589% in favor for one of the proposals [7][12].