西上海: 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

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]