文件材料真实、准确、完整。本所律师对上述文件资料采取了包括但不限于面谈、 书面审查、查询、计算、复核等措施进行查验。 在本法律意见书中，本所仅对本次股东大会召集和召开的程序、出席本次股 东大会人员资格和召集人资格及表决程序、表决结果是否符合有关法律、行政法 规、《上市公司股东会规则》和《公司章程》的规定发表意见。本所及本所律师 依据《公司法》《证券法》《律师事务所从事证券法律业务管理办法》《律师事 务所证券法律业务执业规则(试行)》等规定及本法律意见书出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行 了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表 的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担 相应的法律责任。 国信信扬（江门）律师事务所关于广东迪生力汽配股份有限公司 致：广东迪生力汽配股份有限公司 国信信扬（江门）律师事务所（以下简称"本所"）受广东迪生力汽配股份 有限公司（以下简称"公司"）委托，指派贾翠霞律师、张凯盈律师（以下简称 "本所律师"）对公司召开的 2025 年第三次临时股东大会（以下简称"本次股 东大会 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Zhejiang Yatai Electromechanical Co., Ltd. comply with relevant laws and regulations, including the Company Law and the Articles of Association [1][4][17]. Group 1: Meeting Procedures - The meeting was convened by the board of directors based on a resolution from the 25th meeting of the 8th board held on July 23, 2025 [2][4]. - The notice for the meeting was published on July 24, 2025, detailing the time, location, convenor, method of holding the meeting, record date, agenda, attendees, and registration methods [2][4]. Group 2: Attendance and Voting - A total of 258 shareholders and their proxies attended the meeting, representing 357,181,364 shares, which is 48.3265% of the total voting shares [4][6]. - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online voting on August 8, 2025 [3][17]. Group 3: Voting Results - The voting results showed that various proposals were approved with significant support, including votes of 352,286,891 shares and 354,713,567 shares, indicating a high level of agreement among shareholders [5][6][11]. - The voting results for small shareholders were also recorded separately, showing their support levels for the proposals [6][8][12]. Group 4: Legal Compliance - The legal opinion asserts that the convening, holding procedures, qualifications of attendees, and voting methods of the meeting are in accordance with the Company Law, Shareholder Meeting Rules, and the Articles of Association [4][17]. - The legal opinion letter is intended solely for the purpose of the meeting and may be disclosed as part of the meeting announcement materials [2][10].