ZHEJIANG DINGLI(SH:603338) Zheng Quan Zhi Xing·2025-08-08 16:23Core Viewpoint - The legal opinion letter confirms that the convening and voting procedures of Zhejiang Dingli Machinery Co., Ltd.'s 2025 first extraordinary general meeting of shareholders comply with relevant laws and regulations [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and announced on July 19, 2025, through the Shanghai Stock Exchange [2][3]. - The meeting took place on August 8, 2025, using a combination of on-site and online voting methods, with specific time slots for online voting [3][4]. - The procedures for convening and holding the meeting were found to be in accordance with the Company Law, Securities Law, and the company's articles of association [3][4]. Group 2: Attendance and Voting - A total of 485 shareholders (or their proxies) attended the meeting, representing 319,894,032 shares, which is 63.1767% of the total voting shares [4]. - The qualifications of the attendees were verified and found to be valid under applicable laws and regulations [4][5]. - The voting results showed that all proposed resolutions were approved by a majority of the voting rights held by the attending shareholders [5][6].