NETSUN(SZ:002095) Zheng Quan Zhi Xing·2025-07-21 16:27Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding Zhejiang Wangsheng Business Treasure Co., Ltd. for the 2025 first extraordinary general meeting of shareholders [1][2] - The law firm confirms that the meeting was convened and held in accordance with the relevant laws, regulations, and the company's articles of association [2][11] - The meeting was held on July 21, 2025, at the specified location and time, with both on-site and online voting methods available for shareholders [4][11] Group 2 - The qualifications of the meeting attendees were verified, with 2 shareholders representing 125,974,342 shares (49.8474% of total voting shares) attending in person, and 165 shareholders representing 780,560 shares (0.3089% of total voting shares) voting online [4][5] - The law firm confirmed that all attendees had valid proof of attendance and that their qualifications were legitimate and effective [5][11] Group 3 - The matters discussed at the meeting were within the authority of the shareholders' meeting and consistent with the agenda provided in the notice [6][11] - The voting results showed that various resolutions were passed with significant majorities, including a special resolution that required two-thirds approval [6][10] Group 4 - The voting results indicated that the resolutions were approved by a majority of the attending shareholders, with specific percentages of votes from minority investors also noted [8][10] - The law firm concluded that the procedures and results of the voting complied with the relevant legal and regulatory requirements [11]