Wensli(SZ:301066) Zheng Quan Zhi Xing·2025-08-13 10:14Core Viewpoint - The legal opinion letter confirms that the 2025 First Extraordinary General Meeting of Hangzhou Wanshili Silk Culture Co., Ltd. was convened and held in compliance with relevant laws, regulations, and the company's articles of association [2][5][8]. Group 1: Meeting Procedures - The meeting was scheduled for August 13, 2025, and the notice was published accordingly [4]. - The physical meeting took place at 14:30 on August 13, 2025, at the specified location, with online voting available during designated times [4][5]. Group 2: Attendance and Qualifications - A total of 139 participants attended the meeting, representing 117,903,140 shares, which accounted for a significant portion of the voting rights [5][6]. - The qualifications of the attendees, including both individual and corporate shareholders, were verified and found to be compliant with legal requirements [6]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were recorded and verified by the legal representatives [6][8]. - The resolutions were passed with 122,415,016 votes in favor, representing 99.8456% of the votes cast, indicating strong support for the proposals [8].