苏常柴Ａ: 江苏博爱星律师事务所关于常柴股份有限公司2025年第二次临时股东会的法律意见书

Core Points - The legal opinion letter confirms that the second extraordinary general meeting of shareholders for Changchai Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][5] - The meeting was held on August 6, 2025, with a combination of on-site and online voting methods [2][4] - A total of 172 shareholders and representatives attended the meeting, representing 232,180,319 shares, which is 32.9011% of the total voting shares [2][3] Meeting Procedures - The meeting was called by the company's board of directors and announced on July 22, 2025, on the "Giant Tide Information Network" [2] - The on-site meeting took place at the company's headquarters in Changzhou, Jiangsu Province, and online voting was facilitated through the Shenzhen Stock Exchange's trading system [2][3] - The meeting's procedures were verified to comply with the Company Law, Securities Law, and relevant regulations [5] Attendance and Voting - Out of the total attendees, 2 shareholders were present at the on-site meeting, representing 227,663,517 shares, while 170 participated via online voting, representing 4,516,802 shares [3] - The qualifications of all attendees were verified, ensuring compliance with the registration requirements [3][5] Resolutions and Voting Results - The meeting reviewed two proposals as announced on the information network, and the voting was conducted through both on-site and online methods [4] - The voting results showed that the proposals were approved with a significant majority, with 99.4705% of votes in favor for the first resolution and 99.4697% for the second [4] - The legal opinion confirms that the voting process and results are valid and comply with the company's articles of association [5]