新日股份: 上海市锦天城（北京）律师事务所关于新日股份2025年第二次临时股东会之法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of Jiangsu Xinri Electric Vehicle Co., Ltd.'s 2025 Second Extraordinary General Meeting of Shareholders [2][4][8] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice issued on June 25, 2025, more than 15 days prior to the meeting date [4][5] - The meeting took place on July 10, 2025, at 14:00 in Wuxi, Jiangsu Province, combining both on-site and online voting methods [5][6] Group 2: Attendance and Voting - A total of 220 shareholders and their proxies attended the meeting, representing 150,477,928 shares, which is 65.38% of the total voting shares [5][6] - The meeting included 216 shareholders participating via online voting, representing 1,438,728 shares, or 0.62% of the total shares [6][7] Group 3: Resolutions and Voting Results - The resolutions discussed at the meeting were within the authority of the shareholders' meeting and aligned with the agenda published in the notice [7] - The voting results indicated that the first resolution received more than half of the votes, while the second resolution received more than two-thirds of the votes, confirming the validity of the voting process [7][8] Group 4: Legal Conclusions - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, comply with relevant laws and regulations, affirming the legitimacy of the meeting's outcomes [8]