北汽蓝谷: 关于北汽蓝谷新能源科技股份有限公司2025年第一次临时股东大会的法律意见

Core Viewpoint - The legal opinion provided by Beijing Deheng Law Firm confirms the legality and validity of the procedures, participants, and voting results of the 2025 first extraordinary general meeting of shareholders of BAIC Blue Valley New Energy Technology Co., Ltd. [1][10] Group 1: Meeting Procedures - The meeting was convened by the board of directors and the notice was published 15 days prior to the meeting date, complying with legal requirements [4][5] - The meeting adopted a combination of on-site voting and online voting, with specific time slots for online voting [5] - The meeting did not involve any voting on matters not listed in the notice [5][10] Group 2: Attendance and Qualifications - A total of 3,235 participants attended the meeting, representing 2,595,948,192 shares, which is 46.5765% of the total voting shares [6][8] - The qualifications of the attendees and the convenor of the meeting were verified and deemed valid [8] Group 3: Proposals and Voting Procedures - No temporary proposals were raised by shareholders during the meeting [8] - The voting process was conducted in accordance with the company's articles of association, and the results were announced by the meeting host [9][10] Group 4: Voting Results - The voting results showed that the proposals received overwhelming support, with the first proposal receiving 99.6836% approval from the voting shares present [9][10] - The results were consistent with the voting rights of minority investors, who also showed significant support for the proposals [9]