保隆科技: 上海磐明律师事务所关于上海保隆汽车科技股份有限公司2024年年度股东会的法律意见书

Core Points - The annual general meeting of Shanghai Baolong Automotive Technology Co., Ltd. is scheduled for May 21, 2025, at a specified location in Shanghai [1] - The meeting will be attended by lawyers from Brightstone Lawyers to verify the legality of the meeting procedures and participants [2][3] - The meeting notice was published on April 30, 2025, in compliance with relevant laws and regulations [4] Meeting Procedures - The meeting will include both a physical gathering and online voting, with specific times outlined for each [4][5] - The lawyers confirmed that the meeting procedures comply with the Company Law, Securities Law, and internal regulations [5] Attendance and Voting - The record date for shareholders to attend the meeting is May 14, 2025, with 15 shareholders representing 66,805,667 shares, approximately 31.15% of the total voting shares [6] - Online voting will be facilitated by a designated company, with 170 shareholders participating and representing 11,639,709 shares, about 5.43% of the total voting shares [7] Resolutions - The agenda for the meeting includes proposals from the board of directors, which are within the authority of the shareholders' meeting [8] - Voting results indicate that all resolutions were passed with significant support, meeting the required thresholds for special resolutions [10]