Winka Times(SH:603101) Zheng Quan Zhi Xing·2025-08-22 16:28Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the second extraordinary general meeting of shareholders of Xinjiang Huijia Times Department Store Co., Ltd. held in 2025. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on July 31, 2025, detailing the time, location, and agenda [2][3]. - The meeting was conducted using a combination of on-site and online voting, held on August 22, 2025, in Urumqi [3]. Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, meeting the legal requirements for conveners [4]. - The qualifications of the shareholders present at the meeting were verified and confirmed, ensuring compliance with relevant laws and regulations [4]. Group 3: Voting Procedures and Results - All agenda items were reviewed and voted on according to legal and regulatory requirements, with 100% approval for the proposals presented [5][6]. - The voting results indicated that 266,574,198 shares were in favor, representing 100% of the valid voting rights [5].