Baolong Automotive(SH:603197) Zheng Quan Zhi Xing·2025-08-08 16:12Core Viewpoint - The legal opinion confirms that the second extraordinary general meeting of Shanghai Baolong Automotive Technology Co., Ltd. held on August 8, 2025, complied with relevant laws and regulations, ensuring the legitimacy of the meeting and its proceedings [1][9]. Group 1: Meeting Procedures - The meeting was convened as per the notice published on July 23, 2025, detailing the time, location, and agenda [3][4]. - The physical meeting took place at 14:00 on August 8, 2025, at the specified location, consistent with the notice [4]. - Online voting was facilitated by a designated service provider, allowing shareholders to vote from 9:15 to 15:00 on the same day [5][6]. Group 2: Attendance and Voting - A total of 10 shareholders attended the meeting in person, representing 63,742,565 shares, approximately 30.09% of the total voting shares [5][6]. - An additional 210 shareholders participated via online voting, representing 11,653,120 shares, about 5.50% of the total voting shares [6]. - The voting process was conducted in accordance with legal requirements, with results showing 75,338,678 votes in favor, accounting for 99.92% of the votes cast [8]. Group 3: Resolutions and Legal Compliance - The agenda items were proposed by the board of directors and fell within the authority of the shareholders' meeting, meeting all legal stipulations [7]. - The voting procedures and results were verified as compliant with the Company Law, Securities Law, and the company's articles of association, confirming the validity of the resolutions passed [9].