Weaver Network(SH:603039) Zheng Quan Zhi Xing·2025-09-01 16:18Core Viewpoint - The legal opinion letter from Beijing Deheng (Hangzhou) Law Firm confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Fanwei Network Technology Co., Ltd. comply with relevant laws and regulations [1][10]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and a notice was published on the Shanghai Stock Exchange website detailing the meeting's type, convenor, voting methods, date, time, and location [2][4]. - The meeting utilized a combination of on-site and online voting, with the record date for shareholders set for August 25, 2025 [3][4]. Group 2: Attendance and Qualifications - A total of 106 shareholders attended the meeting, holding a total of 605,882 shares, which represents 0.2324% of the company's total shares [5]. - The board members who were unable to attend included Wei Lidong, Jin Ge, Li Zhifeng, and Cheng Jiamao, while other directors, supervisors, and senior management were present [5][6]. Group 3: Voting Procedures and Results - The voting was conducted in accordance with legal and regulatory requirements, and the results were announced immediately after the voting process [6][10]. - The voting results showed that 3,795,878 shares were in favor of the proposals, accounting for the majority of the votes cast [6][10]. - The results from minority investors indicated a high level of agreement, with 99.7654% of minority investors voting in favor of the proposals [7][8].