Tongda Electric(SH:603390) Zheng Quan Zhi Xing·2025-06-23 11:15Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Guangzhou Tongda Automotive Electric Co., Ltd. were conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][2][3]. Group 1: Meeting Procedures - The meeting was convened on June 23, 2025, at 14:30, and was presided over by the company's chairperson, Chen Lina [4]. - The notice for the meeting included details such as time, location, method, agenda, and registration procedures, which were verified to comply with legal requirements [3][4]. Group 2: Attendance and Qualifications - A total of 257 shareholders or their proxies attended the meeting, representing 228,219,719 voting shares, which accounted for 64.8956% of the total voting shares [5]. - The qualifications of the attending shareholders were confirmed as legitimate and valid, including both on-site and online participants [5][6]. Group 3: Voting Procedures and Results - The voting process was conducted without any unlisted items being voted on, and the results were announced after counting both on-site and online votes [6][7]. - Key resolutions included the approval of amendments to the company's articles of association and the election of board members, with significant support from shareholders [7][8][9][10][11][12][13].