AikoSolar(SH:600732) Zheng Quan Zhi Xing·2025-05-12 13:32Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of Shanghai Aixi New Energy Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][4][6]. Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on April 22, 2025, through various media outlets, detailing the time, location, and agenda [2][3]. - The meeting was held on May 12, 2025, combining on-site and online voting methods, with the on-site meeting taking place at a designated conference center [3][4]. Attendance and Voting - A total of 933 shareholders participated, representing 657,391,034 shares, which is 36.4283% of the total voting shares after accounting for repurchased shares [4]. - The qualifications of attendees were verified and found to be compliant with legal and regulatory requirements [4]. Voting Results - The meeting passed three key resolutions related to the 2025 restricted stock and stock option incentive plan, with significant support from shareholders: - The first resolution received 652,504,277 votes in favor, with 0.6554% against [5]. - The second resolution received 652,611,737 votes in favor, with 0.6390% against [6]. - The third resolution received 652,606,897 votes in favor, with 0.6396% against [6]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, were conducted in accordance with applicable laws and regulations, affirming the validity of the meeting and its outcomes [6].