WEDGE(SZ:000534) Zheng Quan Zhi Xing·2025-07-14 11:13Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms the legality of the second extraordinary general meeting of Wanze Industrial Co., Ltd. held in 2025, ensuring compliance with relevant laws and regulations [2][3][10]. Group 1: Meeting Organization - The meeting was convened in accordance with the Company Law and the rules governing shareholder meetings, with proper notification and procedures followed [5][6]. - The meeting took place on July 14, 2025, at a specified location in Shenzhen, combining both on-site and online voting methods [5][6]. Group 2: Attendance and Voting - A total of 108 participants attended the meeting, representing 193,717,277 shares, which is 40.6179% of the total voting shares [7]. - The voting results showed that 192,478,071 shares (99.3603%) were in favor of the proposals, with minimal opposition and abstentions [9][10]. Group 3: Legal Validation - The law firm verified that all attendees had valid qualifications to participate in the meeting and exercise their voting rights [7][10]. - The voting procedures and results were deemed legal and valid, with no objections raised by the shareholders present [10].