MustangBattery(SH:605378) Zheng Quan Zhi Xing·2025-05-19 11:43Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the annual shareholders' meeting of Zhejiang Yema Battery Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][10]. Group 1: Meeting Procedures - The shareholders' meeting was convened following the approval of the third board of directors' sixth meeting, with proper notification of the meeting's time, location, and registration methods [2][3]. - The meeting utilized a combination of on-site and online voting, with the online voting conducted through the Shanghai Stock Exchange's system during the trading hours of the meeting day [2][3]. Group 2: Attendance and Qualifications - A total of 215 shareholders attended the meeting, representing 140,644,785 shares, which is 75.3416% of the total voting shares [3][4]. - The qualifications of the attendees, including shareholders and their proxies, were verified, confirming their legitimacy under applicable laws and the company's articles of association [3][4]. Group 3: Voting Procedures and Results - The voting process included both on-site and online methods, with results compiled after the voting concluded [5][10]. - The voting results showed significant support for the proposals, with the number of shares voting in favor reaching as high as 140,552,165, representing a substantial majority of the voting shares [5][9].