西典新能: 国浩律师（苏州）事务所关于苏州西典新能源电气股份有限公司2025年第二次临时股东大会之法律意见书

Group 1 - The legal opinion letter is issued by Grandall Law Firm (Suzhou) regarding the second extraordinary general meeting of shareholders of Suzhou Xidian New Energy Electric Co., Ltd. scheduled for July 10, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site attendance and online voting through the Shanghai Stock Exchange's voting system [3][4] - A total of 81 shareholders and their proxies attended the meeting, representing 109,080,000 shares, which accounts for 67.5% of the company's total shares [4][5] Group 2 - The meeting's agenda included proposals to cancel the supervisory board and amend the company's articles of association, as well as to approve investments in establishing overseas subsidiaries and a production base in Thailand [5] - The voting process was conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting's resolutions [5]