Metersbonwe(SZ:002269) Zheng Quan Zhi Xing·2025-07-03 16:27Core Viewpoint - The legal opinion letter confirms that the convening and holding of the shareholders' meeting of Shanghai Metersbonwe Fashion & Accessories Co., Ltd. complies with relevant laws, regulations, and the company's articles of association [4][9][11]. Group 1: Shareholders' Meeting Procedures - The shareholders' meeting is scheduled for July 3, 2025, with detailed notifications regarding voting methods, meeting time, location, and agenda provided [7][8]. - The actual time and method of the meeting were consistent with the notifications sent out [8]. Group 2: Attendance and Voting - The meeting was convened by the company's board of directors, with 4 shareholders representing 42.4033% of the company's shares present in person, and 1,133 shareholders participating via online voting, representing 0.8066% of the total voting shares [8][9]. - The voting process was conducted through a named voting method, with no objections raised regarding the results from the attending shareholders [9][10]. Group 3: Voting Results - The voting results showed that 1,080,477,711 shares were in favor of the proposals, accounting for the majority of the valid votes cast [10][11]. - Among the minority shareholders, 76.4484% voted in favor, while 15.3511% opposed the proposals [10].