凯迪股份: 北京德恒（杭州）律师事务所关于常州市凯迪电器股份有限公司2025年第一次临时股东会的法律意见书

Core Viewpoint - The legal opinion letter issued by Beijing Deheng (Hangzhou) Law Firm confirms that the procedures for the convening and holding of the 2025 First Extraordinary General Meeting of Shareholders of Changzhou Kaidi Electric Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][3][7] Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on May 28, 2025, on the Shanghai Stock Exchange website [3][4] - The meeting was held on June 16, 2025, at 14:00, using a combination of on-site and online voting methods [5][6] - The legal opinion confirms that the convening and holding procedures of the meeting are in accordance with legal and regulatory requirements [5][7] Group 2: Attendance and Voting - A total of 5 shareholders attended the meeting in person, representing 52,500,000 shares, approximately 74.79% of the total share capital [6] - The online voting results indicated participation from 48 small investors, representing a total of shares [6] - The voting procedures were conducted in accordance with legal and regulatory requirements, and all proposed resolutions were approved by the shareholders [6][7]