Zheng Quan Zhi Xing·2025-08-08 16:12Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda Law Firm confirms the legality and validity of the procedures and results of Great Wall Motor Co., Ltd.'s fourth extraordinary general meeting of shareholders in 2025 [2][7]. Group 1: Meeting Procedures - The extraordinary general meeting was convened following a resolution from the company's eighth board of directors and was scheduled for August 8, 2025 [3][4]. - The meeting utilized a combination of on-site and online voting methods, providing shareholders with a platform for participation [3][4]. - The meeting's notice included details on the time, location, voting methods, and agenda items [3][4]. Group 2: Attendance and Qualifications - A total of 1,803 participants attended the meeting, representing 5,934,829,184 shares, which accounted for 69.34% of the total voting shares [4][5]. - The meeting was attended by shareholders and their authorized representatives, with verification of their qualifications conducted through the voting system [4][5]. Group 3: Proposals and Voting Results - The meeting reviewed three proposals: 1. Amendment of the company's articles of association and related rules 2. Abolishment of the supervisory board and its rules 3. Modification of certain corporate governance systems [5][6]. - All proposals were approved with significant majorities: - Proposal 1 received 93.22% approval - Proposal 2 received 98.43% approval - Proposal 3 received 94.60% approval [6][7]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results comply with relevant laws and the company's articles of association, affirming the legitimacy of the meeting [7].