英搏尔: 北京市竞天公诚（深圳）律师事务所关于公司2025年第一次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, voting procedures, and results of the 2025 first extraordinary general meeting of Zhuhai Yingboer Electric Co., Ltd. Group 1: Meeting Procedures - The meeting was convened by the company's fourth board of directors and announced on July 3, 2025, detailing the meeting's agenda, time, location, and voting methods [2][3][4] - The meeting was held on July 18, 2025, combining on-site and online voting, with the on-site meeting taking place at the company's conference room in Zhuhai [3][4] Group 2: Attendee Qualifications - The convenor of the meeting was the company's board of directors, which meets the legal requirements for convenors [4] - A total of 222 shareholders attended the meeting, including company directors, supervisors, and senior management, all of whom met the necessary qualifications [4][5] Group 3: Voting Procedures and Results - The meeting reviewed and voted on all agenda items as per the announced notice, with the proposal to sell the equity of a wholly-owned subsidiary passing with 99.8815% approval [5] - The voting results were verified and confirmed to be in compliance with legal and regulatory requirements [5]