ZWSOFT(SH:688083) Zheng Quan Zhi Xing·2025-08-29 11:22Core Viewpoint - The legal opinion letter confirms the legality of the convening and holding of the 2025 second extraordinary general meeting of shareholders of Guangzhou Zhongwang Longteng Software Co., Ltd. [1][2][17] Group 1: Meeting Procedures - The notice for the 2025 second extraordinary general meeting was properly issued, detailing the date, time, location, agenda, and registration methods for shareholders [5][7]. - The meeting was convened in accordance with the resolutions passed at the sixth board meeting held on August 7, 2025, and the resolutions were disclosed as per regulatory requirements [5][7]. Group 2: Meeting Attendance - A total of 97,334,080 shares, representing 57.6001% of the voting shares, were represented at the meeting, with 11 shareholders present in person and 109 participating via online voting [7][9]. - The qualifications of the attending shareholders and the convenor were verified and found to be compliant with relevant laws and regulations [9][17]. Group 3: Voting Procedures - The voting was conducted through a combination of on-site and online methods, with results being monitored and counted by designated personnel [9][15]. - The resolutions passed included significant support from shareholders, with the first resolution receiving 99.7657% approval from those present [11][15].