LHG(SH:600186) Zheng Quan Zhi Xing·2025-07-16 16:08Core Viewpoint - The legal opinion letter confirms that the convening and holding of the 2025 Second Extraordinary General Meeting of Lotus Holdings Co., Ltd. complies with relevant laws, regulations, and the company's articles of association [1][8]. Group 1: Meeting Procedures - The meeting was convened on July 16, 2025, as per the resolution of the company's board of directors [3][4]. - The meeting was held at the company's conference room and was presided over by the chairman [4][5]. - The voting took place both in-person and via the Shanghai Stock Exchange internet voting platform, with specific time slots designated for each [4][5]. Group 2: Attendance and Qualifications - A total of 2,586 participants attended the meeting, representing 26,314,458 shares, which is 1.4939% of the total voting shares [5][6]. - The qualifications of the attendees were verified, confirming compliance with legal and regulatory requirements [6][7]. - The meeting was convened by the company's board of directors, meeting the necessary qualifications [6]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with oversight from shareholder representatives and legal counsel [7][8]. - The results showed that 168,821,582 shares voted in favor of the proposals, representing 1.2914% of the total voting shares [7][8]. - The voting results from minority investors indicated a strong majority in favor, with 87.1748% supporting the proposals [7][8]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results are all valid and comply with applicable laws and regulations [8].