卧龙电驱: 北京君合（杭州）律师事务所关于卧龙电气驱动集团股份有限公司2024年年度股东大会之法律意见书

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the shareholders' meeting of Wolong Electric Drive Group Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [2][10] - The meeting was scheduled for May 19, 2025, and the actual time, location, and agenda were consistent with the prior notice [3][4] - A total of 1,950 participants attended the meeting, representing 464,507,026 shares, which is 35.8009% of the total voting shares [5][6] Group 2 - The voting process was conducted in accordance with the legal requirements, and the results were verified by the lawyers present [6][10] - The resolutions passed at the meeting received significant support, with votes in favor reaching up to 540,765,502 shares, representing a majority of the voting shares [6][9] - The participation of minority investors was notably high, with 99.2517% voting in favor of certain resolutions [7][9]