Bohai Leasing(SZ:000415) Zheng Quan Zhi Xing·2025-08-11 10:15Core Viewpoint - The legal opinion letter confirms the legitimacy and compliance of the procedures for the 2025 Fourth Extraordinary General Meeting of Bohai Leasing Co., Ltd, ensuring that all actions taken during the meeting adhere to relevant laws and regulations [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with notifications published in major financial media on July 25, 2025, detailing the time, location, and agenda [2][3]. - The meeting utilized a combination of on-site and online voting methods, with detailed instructions provided for the online voting system [2][3]. Group 2: Attendance and Voting - A total of 1 representative and 7 shareholders attended the on-site meeting, representing 2,658,844,274 shares, which is 42.9919% of the total shares [4][5]. - Additionally, 1,023 shareholders participated via online voting, representing 417,832,401 shares, or 6.7561% of the total shares [5]. Group 3: Agenda and Voting Results - The agenda items discussed were consistent with those outlined in the meeting notice, with no amendments or new proposals introduced [5]. - The meeting proceeded without any proposals being postponed or omitted from voting, and all resolutions were passed, including the proposal for Avolon Holdings Limited to purchase aircraft from Airbus [5][6].