CCYD(SH:600148) Zheng Quan Zhi Xing·2025-04-03 10:11Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of Changchun Yidong Clutch Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting [3][12]. Group 1: Meeting Procedures - The meeting was convened by the company's ninth board of directors and approved during the second temporary meeting of 2025 [4][6]. - The notice for the meeting included details such as the time, location, and voting procedures, ensuring all eligible shareholders were informed [5][6]. - The meeting was conducted both in-person and via online voting, with the record date set for March 27, 2025 [6][12]. Group 2: Qualifications of Participants - The meeting was called by the board of directors, which is in accordance with the Company Law and the company's articles of association [7][12]. - Eligible participants included shareholders registered by the record date, company directors, supervisors, senior management, and appointed lawyers [7][12]. Group 3: Voting Procedures and Results - The voting process was conducted according to the company's articles of association, with results announced immediately after counting [8][12]. - The voting results showed a high level of agreement on the proposed resolutions, with significant support from minority investors [9][10]. - Specific resolutions received overwhelming approval, with votes such as 32,133,731 shares in favor, representing 99.64% of the votes cast [9][10].