ZJDR(SH:600113) Zheng Quan Zhi Xing·2025-07-28 16:39Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of Zhejiang Dongri Co., Ltd.'s third extraordinary general meeting of shareholders in 2025 [1][5][6]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on July 10, 2025, in designated media and on the Shanghai Stock Exchange website [2][3]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held at the company's conference room on July 28, 2025 [3][4]. Group 2: Attendee Qualifications - Attendees included all shareholders registered with the company's Shanghai branch, with the option to appoint proxies who do not need to be shareholders [4]. - A total of 1 attendee represented 202,807,800 shares, approximately 48.15% of the total share capital, while 526 shareholders participated in online voting, representing 84,313,670 shares, about 20.02% of the total share capital [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 after voting [5][6]. - The voting results indicated that several proposals were approved, with votes ranging from 73.07% to 142.15% of the valid voting rights [5][6]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendee qualifications, and voting procedures comply with relevant laws and the company's articles of association, confirming the validity of the voting results [6].