Group 1 - The legal opinion letter confirms the legality and validity of the procedures for convening and holding the third extraordinary general meeting of shareholders of Zhejiang Pava New Energy Co., Ltd. in 2025 [2][6] - The meeting was convened by the company's board of directors, with a notice published on June 12, 2025, ensuring a 15-day notice period before the meeting [3][4] - A total of 164 shareholders and representatives attended the meeting, representing 53,582,533 shares, which is 34.4528% of the total voting shares [4][5] Group 2 - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on July 1, 2025, at 14:30 [4][5] - The voting results showed that the resolutions were passed with significant majority support, including 99.8904% approval for one of the resolutions [5][6] - The legal opinion concludes that all resolutions passed during the meeting are lawful and valid according to relevant laws and the company's articles of association [6][7]
ST帕瓦: 浙江浙经律师事务所关于浙江帕瓦新能源股份有限公司2025年第三次临时股东会的法律意见书
Zheng Quan Zhi Xing·2025-07-01 16:30