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伟星股份: 浙江天册律师事务所关于浙江伟星实业发展股份有限公司2025年第一次临时股东会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of Zhejiang Weixing Industrial Development Co., Ltd.'s 2025 first extraordinary general meeting of shareholders [1][9]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on June 25, 2025, in designated media and on the Shenzhen Stock Exchange website [2][3]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting on July 10, 2025 [3][4]. - The meeting was chaired by the company's chairman, and the procedures followed the announced schedule and location [3][4]. Group 2: Attendee Qualifications - Attendees included all registered ordinary shareholders of the Shenzhen branch, who could authorize representatives to attend and vote [4]. - A total of 15 shareholders attended the meeting in person, representing 472,796,661 shares, while 315 shareholders participated via online voting, representing 264,064,111 shares, accounting for 22.5910% of the total voting shares [4][5]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, combining on-site and online voting, with results announced immediately [5][7]. - The voting results showed a high level of agreement on the proposals, with significant majorities in favor, such as 97.3784% for one of the resolutions [5][6]. - The meeting also included separate voting for small investors, ensuring compliance with relevant regulations [7][9].