CFT(SH:603685) Zheng Quan Zhi Xing·2025-06-25 20:16Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders for Zhejiang Chenfeng Technology Co., Ltd. comply with relevant laws and regulations, as well as the company's articles of association [5][9]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors and announced on June 10, 2025, through the Shanghai Stock Exchange and designated media [2][5]. - The meeting utilized a combination of on-site and online voting, allowing shareholders to exercise their voting rights through the Shanghai Stock Exchange's online voting system [2][3]. Group 2: Attendance and Qualifications - A total of 46 participants attended the meeting, representing 61,004,830 shares, which accounts for 49.5416% of the total voting shares [5][6]. - The meeting's attendees included shareholders and authorized representatives, with 1 person attending in person and 45 participating via online voting [5][6]. Group 3: Proposals and Voting Results - The meeting reviewed two proposals: (1) a supplementary proposal regarding the transfer of equity in a controlling subsidiary and related transactions, and (2) a proposal to change the subject of performance commitments [7]. - The voting results showed that the first proposal received 60,631,323 votes in favor (99.3877%), while the second proposal received 26,830,942 votes in favor (98.6270%) [7][8].