Hangzhou Kelin(SH:688611) Zheng Quan Zhi Xing·2025-07-11 11:08Core Viewpoint - The legal opinion issued by Beijing Dacheng (Hangzhou) Law Firm confirms the legality of the procedures and results of the third extraordinary general meeting of shareholders of Hangzhou Colin Electric Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [2][10]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the resolution to hold the meeting passed on June 25, 2025 [4]. - The notice and proposal content for the meeting were announced on June 26, 2025, through the Shanghai Stock Exchange, Giant Tide Information Network, and China Securities Journal [6]. - The meeting was conducted using a combination of on-site and online voting methods, with the online voting scheduled for July 11, 2025 [6][8]. Group 2: Attendance and Voting - A total of 42 shareholders and representatives attended the meeting, representing 93,901,214 shares, which is 61.2175% of the total shares [7]. - Online voting included 30 shareholders representing 130,191 shares, accounting for 0.0849% of the total shares [7]. - The meeting's attendees included 31 minority shareholders and representatives, representing 1,398,650 shares, or 0.9118% of the total shares [7]. Group 3: Proposals and Voting Results - The meeting included 12 proposals for review, which were disclosed in the notice of the meeting [9]. - The voting process was conducted through registered voting for attendees and online voting, with results announced immediately after the voting concluded [9][10]. - All proposals were passed with the required majority, confirming the legality and validity of the voting process [10].