FREEWON(SH:688678) Zheng Quan Zhi Xing·2025-07-16 11:12Group 1 - The legal opinion letter was issued by Grandall Law Firm (Suzhou) regarding the second extraordinary general meeting of shareholders of Fuliwang Precision Electromechanical (China) Co., Ltd. held in 2025 [1][2] - The meeting was convened by the company's board of directors based on a resolution from the 28th meeting of the third board of directors held on June 30, 2025 [2][3] - The notice for the meeting was published on the Shanghai Stock Exchange website on July 1, 2025, detailing the time, location, convenor, agenda, and registration methods [2][3] Group 2 - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on July 16, 2025, at 14:00 [3][4] - A total of 155 participants attended the meeting, representing 113,585,222 shares, which accounted for 43.8097% of the total voting shares [5][6] - The qualifications of the convenor and attendees were verified to be in compliance with the Company Law and the company's articles of association [4][5] Group 3 - The voting procedures followed the requirements outlined in the meeting notice, with results collected from both on-site and online votes [6][12] - The resolutions passed during the meeting included significant support, with votes in favor reaching as high as 99.9107% for various proposals [6][10] - The voting results indicated that the resolutions met the necessary thresholds for both special and ordinary resolutions as per legal requirements [11][12]