Well Lead(SH:603309) Zheng Quan Zhi Xing·2025-08-15 16:35Group 1 - The legal opinion confirms that the convening and holding procedures of the shareholders' meeting comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [1][4][5] - The meeting was convened by the company's board of directors, which is qualified to do so [2][3] - A total of 5 shareholders and their proxies attended the meeting in person, representing 146,754,556 shares, which accounts for 50.11% of the total voting shares [3][4] Group 2 - 164 shareholders participated in the online voting, representing 14,468,905 shares, or 4.94% of the total voting shares [3][4] - The voting process combined both on-site and online methods, with results announced immediately after the voting concluded [4] - The legal opinion concludes that the voting procedures were valid and the results were legitimate [4][5]