Huada(SH:603358) Zheng Quan Zhi Xing·2025-06-23 10:20Group 1 - The legal opinion letter is issued by King & Wood Mallesons Shanghai Office regarding the 2025 first extraordinary general meeting of Huada Automotive Technology Co., Ltd. [1][2] - The law firm confirms that it has reviewed all necessary documents provided by the company and that these documents are true, accurate, complete, and valid [1][2][3] - The law firm states that it will only express opinions on the procedures for convening and holding the general meeting, the qualifications of attendees, and the voting procedures and results, without commenting on the content of the proposals [2][3] Group 2 - The extraordinary general meeting is convened by the company's board of directors and is scheduled for June 23, 2025 [3][4] - The meeting is held at Huada Technology Building, and the actual time and location match the notice published [4][5] - A total of 43 shareholders attended the meeting, representing 234,730,732 shares, which is 49.9700% of the total voting shares [5][6] Group 3 - The voting process at the meeting was conducted through a named voting method, and the results were verified by representatives and the law firm [6][7] - The proposals were approved with 236,353,680 votes in favor, accounting for 99.9956% of the votes cast, with minimal opposition and abstentions [6][7] - The law firm concludes that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations [7]