VVFB(SH:600300) Zheng Quan Zhi Xing·2025-08-06 10:17Core Viewpoint - The legal opinion issued by Jiangsu Sequoia Law Firm confirms the legality of the convening and holding of the second extraordinary general meeting of shareholders of Weiweijia Food and Beverage Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [1][4][5]. Group 1: Meeting Procedures - The board of directors of Weiweijia announced the notice for the second extraordinary general meeting of shareholders on July 22, 2025, in major financial publications and on the Shanghai Stock Exchange website [5][6]. - The notice was issued 15 days prior to the meeting, detailing the time, location, agenda, and registration methods for shareholders [6][7]. - The meeting was held on August 6, 2025, at the company's office, utilizing both on-site and online voting systems [7][8]. Group 2: Qualifications of Participants - The convenor of the meeting was the board of directors, which was deemed qualified to call the meeting [8][9]. - Shareholders registered by the cut-off date of July 30, 2025, were eligible to attend and vote, with a total of 915 participants representing 499,928,000 shares, accounting for 30.9143% of the total voting shares [9][10]. Group 3: Agenda and Voting Results - The agenda included the approval of the remuneration performance management measures for directors and senior management, which had been previously approved by the board [11]. - The voting results showed that 522,017,338 shares were in favor, 19,177,987 against, and 1,911,200 abstained, resulting in a 96.1169% approval rate [12]. - The voting process and results were confirmed to be in compliance with relevant laws and the company's articles of association [12].