SEPTWOLVES(SZ:002029) Zheng Quan Zhi Xing·2025-07-08 11:15Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Xiamen) Law Firm confirms that the 2025 First Extraordinary General Meeting of Fujian Qipilang Industrial Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][2][4]. Group 1: Meeting Procedures - The meeting was proposed and convened by the seventh board of directors, with the notice published on June 21, 2025 [2][3]. - The meeting utilized a combination of on-site and online voting, held on July 8, 2025, at a specified location in Xiamen [3][4]. - The procedures for convening and holding the meeting were found to comply with legal and regulatory requirements [4][6]. Group 2: Attendance and Voting - A total of 4 shareholders attended the on-site meeting, representing 311,763,046 shares, which is 44.2202% of the total voting shares [4][5]. - Online voting included 96 shareholders, representing 2,594,109 shares, or 0.3679% of the total voting shares [5][6]. - The qualifications of attendees and the convenor were verified and deemed compliant with relevant laws and the company's articles of association [4][6]. Group 3: Resolutions Passed - No new proposals were made by shareholders during the meeting [6]. - Resolutions included the election of directors and amendments to the company's articles, with significant support from shareholders [7][8]. - Specific resolutions passed included the cancellation of the supervisory board and amendments to the rules of shareholder meetings, with over 99% approval from attending shareholders [7][8]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes were all legally valid, and the resolutions passed are effective [8][9].