CFMOTO(SH:603129) Zheng Quan Zhi Xing·2025-06-27 16:51Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) confirms that the procedures and qualifications for the 2025 first extraordinary general meeting of shareholders of Zhejiang Chuanfeng Power Co., Ltd. are in compliance with relevant laws and regulations [5][11]. Group 1: Meeting Procedures - The company’s board of directors published the notice for the extraordinary general meeting on June 11, 2025, detailing the meeting time, location, and voting methods [5]. - The meeting was held on June 27, 2025, at 14:00 in the company’s conference room, presided over by the chairman [6]. - Voting was conducted through both on-site and online methods, with specific timeframes for online voting outlined in the notice [6][7]. Group 2: Attendance and Qualifications - Eligible attendees included all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of June 20, 2025, along with the company’s directors, supervisors, senior management, and witnessing lawyers [7]. - A total of 126 representatives attended the meeting, holding 88,832,766 shares, which accounted for 58.2213% of the total voting shares [8]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with results verified by shareholder representatives, company supervisors, and the witnessing lawyers [9]. - The voting results included multiple resolutions regarding the issuance of convertible bonds, with specific details on the bond terms and conditions outlined [10]. - All resolutions were passed, with special resolutions requiring a two-thirds majority and ordinary resolutions requiring a simple majority [11].