ZJDR(SH:600113) Zheng Quan Zhi Xing·2025-09-05 16:13Group 1 - The legal opinion letter is issued by Zhejiang Tiance Law Firm regarding the fifth extraordinary general meeting of shareholders of Zhejiang Dongri Co., Ltd. in 2025 [1][2] - The meeting was proposed and convened by the board of directors, with the notice published on August 21, 2025, in designated media and on the Shanghai Stock Exchange website [2][3] - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online voting detailed [3][4] Group 2 - The attendees of the meeting included all shareholders registered with the company's Shanghai branch, with the option to appoint proxies who do not need to be shareholders [4][5] - A total of 1 shareholder attended the meeting in person, holding 202,807,800 shares, which is approximately 48.15% of the total share capital [5] - Additionally, 340 shareholders participated in online voting, representing 2,442,674 shares, about 0.58% of the total share capital [5] Group 3 - The voting process followed legal and regulatory requirements, combining on-site and online voting, with results announced immediately after the voting [6] - The voting results indicated that 204,894,198 shares were in favor of the proposals, confirming the legitimacy of the voting process [6] - The law firm concluded that the meeting's procedures, qualifications of attendees, and voting results were all in compliance with relevant laws and the company's articles of association [6]