Group 1 - The core opinion of the legal opinion letter is that the convening and holding procedures of the annual general meeting of shareholders comply with relevant laws, regulations, and the company's articles of association [2][3][6] - The company announced the notice of the annual general meeting on April 25, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, which included essential details about the meeting [3][5] - The meeting was attended by 9 shareholders representing 91,992,445 shares, accounting for 68.0032% of the total voting shares [4][6] Group 2 - The meeting was presided over by the chairman, Mr. Zhu Yanyang, and all attending shareholders had valid qualifications as per legal and regulatory requirements [4][6] - No temporary proposals were raised by shareholders during the meeting [6][7] - The voting procedures for both on-site and online voting were conducted in accordance with the rules and regulations, and the results were announced immediately [5][6][7] Group 3 - The online voting system was made available to all shareholders, allowing them to vote during the specified time, and the results from both voting methods were combined for the final tally [5][6] - The special resolution was passed with more than two-thirds of the voting rights held by attending shareholders, while other resolutions were approved by a simple majority [6][7] - The legal opinion concludes that all resolutions passed during the meeting are valid and comply with legal standards [6][7]

证券代码：605151 证券简称：西上海 公告编号：2025-029 西上海汽车服务股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 1、 议案名称：《关于<2024 年度董事会工作报告>的议案》 审议结果：通过 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 66 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 92,128,745 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 68.1039 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况 等。 本次股东大会由董事长朱燕阳先生主持，会议采用现场与网络投票相结合的 表决方式进行。本次会议的召集、召开符合《公司法》《公司章程》等法律、法 规及规范性文件的规定。 (一) 股东大会召开的时间：2025 年 5 月 16 日 (二) 股东大会召开的地点：上海市 ...

Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F,HongKongNewWorldTower, No.300 HuaihaiZhongRd, Shanghai, 200021,P.R.C. 中国上海淮海中路 300 号香港新世界大厦 13 层邮编：200021 Tel/电话:(8621)63872000 Fax/传真:(8621)63353272 上海金茂凯德律师事务所 关于西上海汽车服务股份有限公司 2024 年年度股东大会的法律意见书 致：西上海汽车服务股份有限公司 西上海汽车服务股份有限公司（以下简称"公司"）2024 年年度股东大会 （以下简称"本次股东大会"）于 2025 年 5 月 16 日下午在上海市嘉定区恒裕路 517 号 2 楼会议室召开。上海金茂凯德律师事务所（以下简称"本所"）经公司 聘请委派游广律师、张博文律师（以下简称"本所律师"或"经办律师"）出席 会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称 "《证券法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）等 相关法律、法规和规范性文件以及《西上海汽车服务股份有限公司章程》 ...

Group 1 - The stock price of Xishanghai (605151) closed at 17.24 yuan on May 14, 2025, down 0.46% with a turnover rate of 1.26% and a trading volume of 17,000 hands, resulting in a transaction amount of 29.2382 million yuan [1] - On May 14, the capital flow for Xishanghai showed a net outflow of 624,200 yuan from main funds, accounting for 2.13% of the total transaction amount, while retail investors had a net inflow of 914,300 yuan, representing 3.13% of the total transaction amount [2][4] - Xishanghai announced its participation in the investment of Shanghai Qizhi Venture Capital Partnership (Limited Partnership), committing 5 million yuan as a limited partner, which will reduce its shareholding in the partnership from 4.95% to 3.97% after the capital increase [2][4] Group 2 - The total subscribed capital for the Shanghai Qizhi Venture Capital Partnership has increased to 126 million yuan, with the additional capital from other partners enhancing the fund's scale and optimizing its structure [2] - The company will closely monitor the implementation of investment projects and the operation of fund products, ensuring compliance with relevant information disclosure obligations [2]

Investment Overview - The company has signed a partnership agreement to invest 5 million RMB in Shanghai Qizhi Venture Capital Partnership, aiming to optimize its investment structure and enhance competitive strength [1][2] - The investment is part of the company's "14th Five-Year Plan" strategy, leveraging the expertise of professional investment institutions [1] Investment Progress - Recently, a partner meeting was held where it was agreed that Shanghai Jiading Industrial Zone Development (Group) Co., Ltd. would increase its contribution to 126 million RMB, resulting in the company's ownership percentage in Qizhi Venture Capital decreasing from 4.95% [2][3] - The total contributions from all partners in Qizhi Venture Capital are now 126 million RMB, with the company contributing 5 million RMB, representing 3.97% of the total [3] Impact of Increased Contributions - The increase in contributions by limited partners expands the fund size, optimizes the fund structure, and enhances investment capabilities without harming the interests of the company and its shareholders [3]

证券代码：605151 证券简称：西上海 公告编号：2025-028 西上海汽车服务股份有限公司 关于参与投资上海启挚创业投资合伙企业（有限合伙）的 进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 对外投资概述 本次有限合伙人增加认缴出资金额扩大了基金规模，有利于优化基金结构， 进一步提升投资能力，不存在损害公司和股东利益的情形。 启挚创投所投资的项目未来可能受到（包括但不限于）政策法规、经济环境、 行业周期、市场变化、产品开发不确定性、投资标的经营情况等诸多因素的影响， 且启挚创投投资周期较长，本次投资可能存在不能实现预期收益、不能及时有效 退出等风险，且无保本及最低收益承诺。 为推进西上海汽车服务股份有限公司（以下简称"公司"）"十四五"战略， 借助专业投资机构的实力优化公司投资结构，增强公司的综合竞争实力，公司与 其他 5 位合伙人签订《上海启挚创业投资合伙企业（有限合伙）有限合伙合同》 （以下简称"《合伙合同》"）并作为有限合伙人以自有资金出资 500 万元人民币 认缴上海启挚创业投资合伙企业（有限合伙 ...

Core Viewpoint - The annual shareholder meeting of Xishanghai Automotive Service Co., Ltd. will discuss various proposals, including the financial results for 2024 and the budget for 2025, emphasizing the company's commitment to transparency and shareholder rights [1][22]. Group 1: Meeting Procedures - Shareholders and their representatives must arrive at the meeting venue 30 minutes prior to the start to complete registration and present necessary identification documents [2][4]. - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote on proposals [3][5]. - Voting will be conducted through both on-site and online methods, ensuring broad participation from shareholders [3][8]. Group 2: Financial Performance - For the year 2024, the company achieved a revenue of approximately RMB 1.62 billion, representing a year-on-year increase of 26.92% [9]. - The net profit attributable to shareholders was approximately RMB 35 million, with total assets reaching approximately RMB 2.88 billion, reflecting a growth of 36.64% year-on-year [9][28]. - The company reported a significant increase in current assets, with cash and cash equivalents rising by 17.56% to approximately RMB 29.94 million [22][24]. Group 3: Board and Committee Activities - The board of directors held 11 meetings during the reporting period, addressing various proposals including the appointment of auditors and the approval of financial reports [9][13]. - The independent directors conducted three special meetings to ensure compliance and independent judgment on significant company matters [17][18]. - The board's performance was characterized by adherence to legal and regulatory requirements, focusing on long-term sustainable development [17][20]. Group 4: Governance and Investor Relations - The company has committed to enhancing its governance structure and ensuring compliance with relevant laws and regulations, thereby improving operational transparency [18][20]. - Investor relations management has been prioritized, with multiple channels established for effective communication with shareholders, including performance briefings and direct engagement [18][20]. - The company aims to maximize shareholder value through strategic initiatives and transparent operations [20].

西上海汽车服务股份有限公司 2024 年年度股东大会会议资料 证券代码：605151 证券简称：西上海 西上海汽车服务股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 西上海汽车服务股份有限公司 2024 年年度股东大会会议资料 | | | | 2024 | 年年度股东大会会议须知 1 | | --- | --- | | 2024 | 年年度股东大会会议议程 3 | | 2024 | 年年度股东大会会议议案 5 | | | 议案一：关于《2024 年度董事会工作报告》的议案 5 | | | 议案二：关于《2024 年财务决算以及 2025 年财务预算报告》的议案 ... 15 | | 议案三：关于 | 2024 年年度报告及其摘要的议案 24 | | 议案四：关于 | 2024 年度利润分配方案的议案 25 | | | 议案五：关于续聘公司 2025 年度审计机构的议案 26 | | | 议案六：关于预计 2025 年度担保额度的议案 29 | | | 议案七：关于公司董事、监事 2025 年度薪酬方案的议案 32 | | | 议案八：关于变更公司注册资本、修订《公司章程》并办理工商变更 ...

证券代码：605151 证券简称：西上海 公告编号：2025-021 西上海汽车服务股份有限公司 由于公司本次回购注销部分限制性股票将导致注册资本减少，根据《中华人 民共和国公司法》等相关法律、法规的规定，公司特此通知债权人。公司债权人 自接到公司通知之日起 30 日内、未接到通知的自本公告披露之日起 45 日内，均 有权凭有效债权文件及相关凭证要求公司清偿债务或者提供相应担保。 关于回购注销部分限制性股票减资暨通知债权人的 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、通知债权人的原因 西上海汽车服务股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第六届董事会第十次会议和第六届监事会第九次会议，审议通过了《关于回购 注销 2022 年限制性股票激励计划部分限制性股票的议案》。 鉴于公司 2022 年限制性股票激励计划首次授予部分第三个解除限售期及预 留授予部分第二个解除限售期公司层面业绩考核未达标，根据《上市公司股权激 励管理办法》及《西上海汽车服务股份有限公司 2022 年限制性股票激励 ...

证券代码：605151 证券简称：西上海 公告编号：2025-020 西上海汽车服务股份有限公司 关于回购注销 2022 年限制性股票激励计划部分限制性 股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 限制性股票回购注销数量：722,478 股 回购价格：7.72 元/股加上银行同期存款利息之和 西上海汽车服务股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第六届董事会第十次会议和第六届监事会第九次会议，审议通过了《关于回购 注销 2022 年限制性股票激励计划部分限制性股票的议案》，鉴于公司 2022 年限 制性股票激励计划（以下简称"本次激励计划"）首次授予部分第三个解除限售 期及预留授予部分第二个解除限售期公司层面业绩考核未达标，公司拟回购注销 16 名首次授予激励对象及 10 名预留授予激励对象已获授但尚未解除限售的 722,478 股限制性股票。具体情况如下： 一、本次激励计划已履行的决策程序和信息披露情况 （一）2022 年 5 月 8 日，公司召开第五届董事会第 ...