Wellhope(SH:603609) Zheng Quan Zhi Xing·2025-09-04 11:14Core Viewpoint - The legal opinion letter from Beijing Dacheng (Shenyang) Law Firm confirms the legality of the convening and holding procedures of the first bondholders' meeting for "He Feng Convertible Bonds" in 2025, as well as the validity of the attendees and voting results [1][2][5]. Group 1: Meeting Procedures - The bondholders' meeting was proposed by the board of directors and approved during the 12th meeting of the 8th board on August 15, 2025 [2][3]. - The meeting was held on the 7th floor of the He Feng Comprehensive Office Building, with a registered notice published on the Shanghai Stock Exchange on August 19, 2025 [3][4]. - The meeting adhered to the relevant laws, regulations, and the rules for bondholders' meetings [3][5]. Group 2: Attendees and Voting - The meeting was attended by 43 bondholders and their representatives, representing a total of 2,120,170 bonds, which is 14.45% of the total outstanding bonds [4][5]. - The attendees were legally qualified to participate in the meeting, and the proxy representatives did not need to be bondholders of the company [4]. - The voting was conducted through a named ballot, and the results were counted and monitored according to legal and regulatory requirements [5]. Group 3: Proposals and Results - The main proposal discussed was regarding the conclusion and termination of the fundraising projects from the 2022 public issuance of convertible bonds, with part of the remaining funds to be used for new projects [5]. - The proposal received unanimous approval from the attending bondholders, confirming the legitimacy of the voting process and results [5][6].