Zhejiang Wansheng (SH:603010) Zheng Quan Zhi Xing·2025-08-25 16:52Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 Second Extraordinary General Meeting of Zhejiang Wansheng Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [2][4][10]. Group 1: Meeting Procedures - The notice for the meeting included details on time, location, method of convening, convenor, agenda, attendees, registration methods, and other relevant matters [4]. - The meeting adopted a combination of on-site and online voting, with specific time slots for both methods [4][6]. - The convening and holding procedures of the meeting were verified to be in accordance with legal and regulatory requirements [4][10]. Group 2: Attendance and Qualifications - A total of 293,800,620 shares, representing 49.8323% of the company's total share capital, were represented at the meeting [5]. - Nine shareholders and their proxies attended the on-site meeting, representing 115,849,163 shares [5]. - Additionally, 228 shareholders participated in online voting, representing 177,951,457 shares, which is 30.1828% of the total share capital [6]. Group 3: Voting Procedures and Results - The voting process involved both on-site and online methods, with results verified by company representatives and legal counsel [7]. - The voting results showed that 293,407,820 shares (99.8663%) voted in favor of the proposals, with minimal opposition and abstentions [7]. - Subsequent proposals also received overwhelming support, with approval rates exceeding 99.6% for all resolutions presented [8][10]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendance qualifications, and voting procedures were all conducted in compliance with applicable laws and regulations [10].