Moso power(SZ:002660) Zheng Quan Zhi Xing·2025-06-17 11:25Group 1 - The legal opinion letter is issued by Zhejiang Tiance (Shenzhen) Law Firm regarding the second extraordinary general meeting of shareholders of Maoshuo Power Technology Co., Ltd. scheduled for June 17, 2025 [1][2] - The law firm confirms that the meeting was convened and held in accordance with relevant laws, regulations, and the company's articles of association [6] - The meeting will utilize a combination of on-site and online voting methods, with the on-site meeting taking place at the company's conference room [2][3] Group 2 - A total of 228 participants, including shareholders and their proxies, attended the meeting, representing 173,188,600 shares (48.5631% of the total voting shares) through on-site voting and 1,395,400 shares (0.3913%) through online voting [4][5] - The voting results showed that 174,199,500 shares were in favor of the proposals, with 44,000 shares abstaining, indicating a valid and effective voting process [5][6] - The law firm concludes that the voting procedures and results comply with the relevant legal and regulatory requirements, affirming the legitimacy of the meeting [6]