Wangfujing(SH:600859) Zheng Quan Zhi Xing·2025-08-08 13:08Group 1 - The legal opinion letter is issued by Haiwen Law Firm on behalf of Wangfujing Group Co., Ltd. to confirm the legality of the convening of the third extraordinary general meeting of shareholders scheduled for August 8, 2025 [2][4] - The law firm conducted thorough verification and confirmed that the facts stated in the legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and valid [2][4] - The meeting was convened by the board of directors on July 23, 2025, and the notice was published in the China Securities Journal and on the Shanghai Stock Exchange website [4][5] Group 2 - A total of 4 shareholders (including authorized representatives) attended the meeting, representing 372,784,396 shares with voting rights, which accounts for 33.17% of the total voting shares [6] - The meeting adopted a combination of on-site and online voting, and the voting process was conducted in accordance with the company's articles of association [6][5] - The law firm concluded that the procedures for convening and holding the meeting, the qualifications of the convener, the qualifications of attendees, and the voting procedures all complied with relevant laws and the company's articles of association, making the voting results valid [6][4]