Group 1 - The legal opinion letter confirms the legitimacy of the 2024 annual general meeting of Shenzhen Shihang New Energy Co., Ltd. [2][3][16] - The meeting was convened in accordance with the Company Law and relevant regulations, with proper notice given to shareholders [4][5][16] - The meeting was held on May 20, 2025, with a total of 11 shareholders and their proxies present, representing 340,497,043 shares, or 82.5705% of the total voting shares [5][16] Group 2 - The meeting was chaired by the company's chairman, Xu Tao, and included both on-site and online voting [4][5][16] - The voting process adhered to the procedures outlined in the Company’s Articles of Association, ensuring its legality and validity [6][16] - All resolutions presented at the meeting were approved, with 341,965,129 shares voting in favor, representing 99.9805% of the valid votes cast [7][16] Group 3 - The voting results for minority shareholders showed 28,690,075 shares in favor, accounting for 99.7682% of the votes from minority shareholders [9][16] - There were no related party transactions requiring abstention from voting, ensuring transparency in the voting process [7][9][16] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all valid and comply with applicable laws and regulations [16]
首航新能: 广东信达律师事务所关于深圳市首航新能源股份有限公司2024年度股东大会法律意见书