YAPP(SH:603013) Zheng Quan Zhi Xing·2025-07-31 16:15Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Yapu Automotive Parts Co., Ltd. comply with relevant Chinese laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][4][8]. Group 1: Meeting Procedures - The general meeting was convened by the company's board of directors and conducted through a combination of on-site and online voting [2][4]. - The notice for the meeting was published on July 16, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, meeting the requirement of more than fifteen days' notice prior to the meeting [3][4]. - The meeting was held on July 31, 2025, at the company's headquarters, with the time and location aligning with the published notice [4][6]. Group 2: Attendance and Qualifications - A total of 79 participants attended the meeting, representing 408,879,049 shares, which is 79.7658% of the total shares with voting rights [5][7]. - The meeting included 9 attendees present at the venue, while the remaining participants voted online [5][6]. - The qualifications of the attendees and the convenor (the board of directors) were confirmed to be in accordance with Chinese laws and the company's articles of association [6][8]. Group 3: Voting Procedures and Results - Shareholders had the option to vote either in person or online, with the voting process adhering to legal and regulatory requirements [6][7]. - The voting results indicated that the resolutions were passed with the required majority, with 407,890,307 votes in favor of the candidate, representing 72.3742% of the voting rights [7][8]. - The meeting did not entertain any temporary proposals from shareholders, and all resolutions were consistent with the agenda published prior to the meeting [8][9].