威迈斯: 北京德恒（深圳）律师事务所关于深圳威迈斯新能源（集团）股份有限公司2025年第四次临时股东大会的法律意见

Core Viewpoint - The legal opinion from Beijing Deheng (Shenzhen) Law Firm confirms that the fourth extraordinary general meeting of shareholders of Shenzhen Weimais New Energy (Group) Co., Ltd. held on July 18, 2025, complied with relevant laws and regulations, ensuring the legality of the meeting's procedures and results [1][4][8] Meeting Procedures - The meeting was convened in accordance with the Company Law and the Articles of Association, with a notice published 15 days prior to the meeting date [4][5] - The meeting took place on July 18, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [4][5] Attendance and Voting - A total of 107 shareholders and their proxies attended the meeting, representing 221,982,085 shares, which is 52.9552% of the total voting shares [5][6] - The meeting was attended by all directors, supervisors, and the company secretary, confirming their legal qualifications to participate [6] Proposals and Voting Results - No temporary proposals were made by shareholders during the meeting [6] - The meeting adopted a resolution to use part of the raised funds for capital increase in a wholly-owned subsidiary, with 99.9246% of the votes in favor [7][8] - The voting results were consistent with the agenda published in the meeting notice, and no objections were raised regarding the results [8] Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, proposals, and voting procedures, were in compliance with the Company Law and other relevant regulations, rendering the resolutions valid [8]