Vanward(SZ:002543) Zheng Quan Zhi Xing·2025-07-04 16:34Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Guangzhou) Law Firm regarding the 2025 first extraordinary general meeting of Guangdong Vanward New Electric Co., Ltd. [1][2] - The law firm confirms that the meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association [3][10] - The meeting was held on July 4, 2025, with a total of 32 shareholders (or their agents) participating, representing 569,573,651 shares, which is 76.8122% of the total voting shares [6][10] Group 2 - The meeting was convened by the fifth board of directors of Vanward Electric, which was deemed qualified to call the meeting [5][10] - The voting process included both on-site and online voting, with the results being combined and verified [6][10] - The meeting approved several resolutions, including the election of four non-independent directors and three independent directors, with significant support from the attending shareholders [7][8][9]