东安动力: 黑龙江民情律师事务所关于哈尔滨东安汽车动力股份有限公司2024年股东大会法律意见书

Group 1 - The annual general meeting of Harbin Dong'an Automotive Power Co., Ltd. was held on May 22, 2025, at the company's new base, presided over by Chairman Chen Libao [2][3] - A total of 146 shareholders and representatives attended the meeting, representing 237,657,395 shares, which is 50.47% of the total shares [3] - The voting process was conducted in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, with valid resolutions passed [4] Group 2 - The meeting was announced in compliance with legal requirements, including the date, location, voting methods, and registration procedures for attending shareholders [1][2] - The network voting system was provided by China Securities Depository and Clearing Corporation Limited, with voting conducted from May 22, 2025, 15:00 to May 23, 2025 [2] - A total of 142 shareholders participated in the online voting, representing 3,158,495 shares, which is 0.67% of the total shares [3]