xilinmen(SH:603008) Zheng Quan Zhi Xing·2025-06-30 16:23Group 1 - The legal opinion letter is issued by Zhejiang Tian Ce Law Firm regarding the first extraordinary general meeting of shareholders of Xilinmen Furniture Co., Ltd. in 2025 [1][2] - The law firm confirms that the meeting was convened and held in accordance with relevant laws and regulations, including the Securities Law and Company Law [2][6] - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting provided [3][4] Group 2 - The attendance at the meeting included all registered shareholders of the company, with a total of 5 attendees representing 134,639,557 shares, approximately 36.25% of the total voting shares [5] - An additional 142 shareholders participated via online voting, representing 38,454,744 shares, about 10.35% of the total voting shares [5] - The qualifications of all attendees and their representatives were verified and deemed compliant with legal requirements [5][6] Group 3 - The voting process followed legal and regulatory requirements, with results announced immediately after the voting concluded [6] - The voting results showed that 38,325,593 shares were in favor, 121,751 shares against, and 7,400 shares abstained, resulting in a 99.66% approval rate for the proposals [6] - The law firm concluded that the meeting's procedures and voting results were legal and valid [6]