GWE(SH:600192) Zheng Quan Zhi Xing·2025-09-01 16:10Core Viewpoint - The legal opinion issued by Gansu Longda Law Firm confirms that the 2025 First Extraordinary General Meeting of Shareholders of Lanzhou Changcheng Electric Co., Ltd. was convened and conducted in compliance with relevant laws and regulations [1][4][8]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors on August 14, 2025, and the notice was published on August 15, 2025, detailing the time, location, agenda, voting methods, and attendees [3][4]. - The meeting took place on September 1, 2025, at 15:00, combining on-site and online voting methods, with specific time slots for online voting [3][4]. Group 2: Attendance and Qualifications - A total of 1,172 participants attended the meeting, holding 180,600,275 voting shares, which accounted for 40.8830% of the total shares [4][5]. - The meeting was attended by company directors, supervisors, senior management, and the law firm, confirming the legality and validity of the attendees' qualifications [5][6]. Group 3: Voting Procedures and Results - All agenda items were voted on without any postponements, with the voting process being monitored by shareholder representatives and the law firm [6][8]. - The results of key resolutions included: - Proposal to add a director: 99.4501% approval [6][7]. - Proposal to cancel the supervisory board and amend the articles of association: 99.4243% approval [6][7]. - Proposal to amend the rules of shareholder meetings: 99.4546% approval [7][8]. - Proposal to amend the rules of board meetings: 99.4659% approval [7][8]. Group 4: Conclusion - The law firm concluded that the meeting's convening, procedures, attendance qualifications, and voting results were all in compliance with legal and regulatory requirements [8].