YDC(SH:605555) Zheng Quan Zhi Xing·2025-07-23 16:24Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the extraordinary general meeting of Ningbo Dechang Motor Co., Ltd. are in compliance with relevant laws, regulations, and the company's articles of association [1][9]. Group 1: Meeting Procedures - The notice for the extraordinary general meeting is published on the Giant Tide Information Network, specifying the meeting time, location, agenda, and other details [2]. - The meeting is scheduled to be held on July 23, 2025, at the company's conference room, and the actual meeting time and location align with the notice [2]. - Voting will occur through the Shanghai Stock Exchange trading system and the internet voting system during specified times on the meeting day [2]. Group 2: Attendance and Voting - A total of 6 shareholders attended the meeting in person, representing 278,637,492 shares, which is 57.5615% of the total voting shares [4]. - Additionally, 317 shareholders participated via online voting, representing 58,583,087 shares, contributing to a total of 337,220,579 shares, or 69.6637% of the total voting shares [4][5]. - Among the participating small shareholders, 316 attended, representing 29,559,479 shares, which is 6.1065% of the total voting shares [5]. Group 3: Voting Results - The voting results indicate that the proposals were approved with 319,417,345 shares in favor, accounting for the majority of the votes cast [6]. - Small shareholders voted with 11,756,245 shares in favor, representing 39.7714% of their total voting shares, while 17,722,714 shares were against, which is 59.9561% [6][7]. - All proposed resolutions received majority approval, confirming the legitimacy of the voting process [8]. Group 4: Conclusion - The legal opinion concludes that all aspects of the extraordinary general meeting, including the convening, attendance, and voting procedures, are valid and comply with legal requirements [9].