通达动力: 国浩律师关于通达动力2025年第一次临时股东会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the 2025 first extraordinary general meeting of Jiangsu Tongda Power Technology Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [2][10]. Group 1: Meeting Procedures - The meeting was convened by the board of directors, with a notice published on August 15, 2025, in accordance with the rules [5][6]. - The meeting was held on September 4, 2025, using a combination of on-site and online voting methods, consistent with the notice [6][10]. Group 2: Attendance and Qualifications - A total of 7 shareholders attended the meeting in person, representing 52,288,624 shares, which is 31.6745% of the total shares [7]. - Online voting involved 189 shareholders, representing 663,200 shares, or 0.4017% of the total shares [7][8]. Group 3: Voting Procedures and Results - The voting process was conducted without any modifications to the agenda, and all resolutions were voted on individually [8][9]. - The results showed that 52,765,124 shares voted in favor of the resolutions, with 19,600 shares abstaining, confirming the resolutions were passed [9][10].