Meeting Overview - The shareholder meeting of Zhejiang Apac Electromechanical Co., Ltd. was held in the first-floor conference room [1] - A total of 258 shareholders and their proxies attended the meeting, representing 326,492,875 shares, which is 44.1744% of the total shares [1] Voting Results - The meeting utilized a combination of on-site voting and online voting [2] - The following resolutions were passed: - Huang Weizhong was elected as a non-independent director with 352,286,891 votes in favor [4] - Sun Huadong was elected as a non-independent director with 352,518,992 votes in favor [2] - Chen Yong was elected as a non-independent director with 353,486,331 votes in favor [2] - Yu Xiaoli, Cheng Feng, and Shu Min were elected as independent directors with votes in favor of 353,466,205, 353,486,331, and 353,466,100 respectively [2] Minority Shareholder Voting - Among minority shareholders, 28,220,692 shares voted in favor of the resolutions, accounting for 91.9586% of the minority shareholder votes [3] - The opposition from minority shareholders was 2,377,497 shares, representing 7.7472% [3] Legal Compliance - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, which confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations [9]

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Zhejiang Yatai Electromechanical Co., Ltd. comply with relevant laws and regulations, including the Company Law and the Articles of Association [1][4][17]. Group 1: Meeting Procedures - The meeting was convened by the board of directors based on a resolution from the 25th meeting of the 8th board held on July 23, 2025 [2][4]. - The notice for the meeting was published on July 24, 2025, detailing the time, location, convenor, method of holding the meeting, record date, agenda, attendees, and registration methods [2][4]. Group 2: Attendance and Voting - A total of 258 shareholders and their proxies attended the meeting, representing 357,181,364 shares, which is 48.3265% of the total voting shares [4][6]. - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online voting on August 8, 2025 [3][17]. Group 3: Voting Results - The voting results showed that various proposals were approved with significant support, including votes of 352,286,891 shares and 354,713,567 shares, indicating a high level of agreement among shareholders [5][6][11]. - The voting results for small shareholders were also recorded separately, showing their support levels for the proposals [6][8][12]. Group 4: Legal Compliance - The legal opinion asserts that the convening, holding procedures, qualifications of attendees, and voting methods of the meeting are in accordance with the Company Law, Shareholder Meeting Rules, and the Articles of Association [4][17]. - The legal opinion letter is intended solely for the purpose of the meeting and may be disclosed as part of the meeting announcement materials [2][10].

Core Viewpoint - The company held its first meeting of the ninth board of directors on August 8, 2025, where several key appointments and elections were made to ensure the smooth operation of the new board [1][2][3][4] Group 1: Board Elections - The board elected Mr. Huang Weizhong as the representative for executing company affairs and as the chairman of the ninth board, with a term of three years [1] - Mr. Huang Weichao was elected as the vice chairman of the ninth board, also for a term of three years [2] - The board approved the election of members for the audit committee, including Mr. Shu Min as the convener, for a term of three years [2] Group 2: Management Appointments - Mr. Huang Chaojie was appointed as the general manager for a term of three years [2][3] - Ms. Qiu Rong was appointed as the deputy general manager, and Mr. Sun Huadong was appointed as the financial officer, both for a term of three years [3] - Ms. Qiu Rong was also appointed as the board secretary for a term of three years [3] - Ms. Hu Yeqing was appointed as the internal audit officer for a term of three years [3] - Ms. Yao Qiongyuan was appointed as the securities affairs representative for a term of three years [4]

Group 1 - The company announced the election of Mr. Wu Xinzhong as the employee representative director of the ninth board of directors during the employee representative meeting held on August 8, 2025 [2]

Group 1 - The core point of the article is that Asia Pacific Holdings announced the approval of several resolutions during the first meeting of its ninth board of directors, including the election of a director to represent the company in executing company affairs and the chairman of the ninth board [2]

Group 1 - The company announced that its first extraordinary general meeting of shareholders for 2025 will be held on August 8, 2025 [2] - The meeting will review and approve several proposals, including the election of non-independent director candidates for the ninth board of directors [2]

吴新中先生符合《公司法》《公司章程》等法律法规和制度规定的董事任职 的资格及条件。公司第九届董事会中兼任高级管理人员的董事以及由职工代表 担任的董事，总计不超过公司董事会总人数的二分之一，符合相关法律法规和 《公司章程》的规定。 浙江亚太机电股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证公告内容真实、准确、完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江亚太机电股份有限公司（以下简称"公司"）第八届董事会任期已经届 满，根据《公司法》《公司章程》等有关规定，公司于 2025 年 8 月 8 日在公司会 议室召开职工代表大会。经与会职工代表认真审议，一致同意选举吴新中先生为 公司第九届董事会职工代表董事。吴新中先生与公司 2025 年第一次临时股东大 会选举产生的八名董事共同组成公司第九届董事会，任期与股东大会选举产生的 八名董事任期一致。吴新中先生简历附后。 证券代码：002284 证券简称：亚太股份 公告编号：2025-045 吴新中先生未直接持有公司股票，与公司控股股东、实际控制人、其他持有 公司 5%以上股份的股东以及其他董事、高级管理人员不存在关联关系。吴新中 ...

浙江亚太机电股份有限公司 关于董事会完成换届选举及聘任高级管理人员和其他相关 人员的公告 本公司及董事会全体成员保证公告内容真实、准确、完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 证券代码：002284 证券简称：亚太股份 公告编号：2025-047 浙江亚太机电股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开 2025 年第一次临时股东大会，选举产生了公司第九届董事会 5 名非独立董事、3 名独立董事。公司于 2025 年 8 月 8 日召开职工代表大会，选举产生 1 名职工代 表董事，以上 9 名董事共同组成公司第九届董事会。公司于同日召开第九届董事 会第一次会议，选举产生了第九届董事会董事长、第九届董事会副董事长、第九 届董事会审计委员会成员及召集人，聘任了公司高级管理人员、内审负责人以及 证券事务代表。现将具体情况公告如下： 一、第九届董事会的情况 非独立董事：黄伟中、黄伟潮、黄超杰、孙华东、陈勇、吴新中 独立董事：俞小莉、程峰、舒敏 董事长：黄伟中 副董事长：黄伟潮 公司第九届董事会成员均具备担任上市公司董事的任职资格。董事会中兼任 公司高级管理人员以及由职工 ...

2、本次股东大会是否涉及变更前次股东大会决议：否 一、会议召开和出席情况 （一）会议召开情况 证券代码：002284 证券简称：亚太股份 公告编号：2025-044 浙江亚太机电股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 重要内容提示 1、本次会议是否出现否决议案的情形：否 1、会议召开时间：2025 年 8 月 8 日（星期五）15:00 2、会议召开地点：浙江省杭州市萧山区蜀山街道亚太路 1399 号，浙江亚太 机电股份有限公司一楼会议室 3、会议召开方式：现场和网络投票相结合的形式 （二）会议的出席情况 1、出席的总体情况 出席本次股东大会的股东及股东代理人共 258 人，代表有表决权的股份 357,181,364 股，占公司股份总数的 48.3265％。 2、现场会议出席情况 出席本次股东大会现场会议的股东及股东代理人共 4 人，代表有表决权的股 份 326,492,875 股，占公司股份总数的 44.1744％。 4、会议召集人：公司董事会 5、会议主持人：董事长黄伟中 6、本次股 ...

法律意见书 北京海润天睿律师事务所 关于浙江亚太机电股份有限公司 2025 年第一次临时股东大会的法律意见 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5 层&9 层&10 层&13 层&17 层 电话：010-65219696；传真：010-88381869 法律意见书 北京海润天睿律师事务所 关于浙江亚太机电股份有限公司 2025 年第一次临时股东大会的法律意见 致：浙江亚太机电股份有限公司 北京海润天睿律师事务所（以下简称本所）接受浙江亚太机电股份有限公司 （以下简称"公司"）的委托，指派律师李鹂阳、孙菁菁以现场方式出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）并进行律师见证。 本所律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东会规则》（以下简称"《股东会规则》"）等法律法规、规范性文件及 《公司章程》的有关规定，就公司本次股东大会的召集、召开程序、召集人资格、 出席会议人员的资格、表决方式、表决程序及表决结果等事宜出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行 ...