Core Viewpoint - The company, Guangzhou Tongda Automotive Electric Co., Ltd., anticipates significant growth in net profit for the first half of 2025, projecting an increase of over 50% compared to the same period last year [1][2]. Group 1: Performance Forecast - The company expects to achieve a net profit attributable to shareholders ranging from 26.5 million to 33.5 million yuan, representing a year-on-year growth of 86.06% to 135.21% [1]. - The forecasted net profit, excluding non-recurring gains and losses, is estimated to be between 21.5 million and 27.5 million yuan, indicating a year-on-year increase of 179.46% to 257.45% [1]. Group 2: Previous Year’s Performance - In the same period last year, the company reported a total profit of 14.8963 million yuan and a net profit attributable to shareholders of 14.2428 million yuan [2]. - The net profit, after excluding non-recurring gains and losses, was 7.6935 million yuan, with earnings per share at 0.04 yuan [2]. Group 3: Reasons for Profit Increase - The growth in profit is attributed to a favorable export market and increased orders from commercial vehicle manufacturers, which has boosted revenue [2]. - The company has optimized its product structure and enhanced product technology, leading to a higher proportion of revenue from high-tech products and improved profitability [2].

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Guangzhou Tongda Automotive Electric Co., Ltd. were conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][2][3]. Group 1: Meeting Procedures - The meeting was convened on June 23, 2025, at 14:30, and was presided over by the company's chairperson, Chen Lina [4]. - The notice for the meeting included details such as time, location, method, agenda, and registration procedures, which were verified to comply with legal requirements [3][4]. Group 2: Attendance and Qualifications - A total of 257 shareholders or their proxies attended the meeting, representing 228,219,719 voting shares, which accounted for 64.8956% of the total voting shares [5]. - The qualifications of the attending shareholders were confirmed as legitimate and valid, including both on-site and online participants [5][6]. Group 3: Voting Procedures and Results - The voting process was conducted without any unlisted items being voted on, and the results were announced after counting both on-site and online votes [6][7]. - Key resolutions included the approval of amendments to the company's articles of association and the election of board members, with significant support from shareholders [7][8][9][10][11][12][13].

Meeting Overview - The first temporary meeting of the fifth board of directors of Guangzhou Tongda Automotive Electric Co., Ltd. was held on June 23, 2025, in accordance with relevant laws and regulations [1][2] - The meeting was attended by 9 directors, with 5 present on-site and 4 via communication [2] Board Resolutions Election of Board Chairman - Chen Lina was elected as the chairman of the fifth board of directors, with a unanimous vote of 9 in favor [2][3] Election of Specialized Committee Members - The specialized committee members were elected as follows: - Strategy Committee: Chen Lina, Lü Weirong, Cai Linlin (Chair: Chen Lina) - Audit Committee: Yan Yajun, Guo Xiangdong, Lao Zhongjian (Chair: Yan Yajun) - Nomination Committee: Lü Weirong, Guo Xiangdong, Xing Dongxiao (Chair: Lü Weirong) - Compensation and Assessment Committee: Guo Xiangdong, Yan Yajun, He Junhua (Chair: Guo Xiangdong) - All committee members' terms are effective until the end of the fifth board's term [2][3] Appointment of Senior Management - The following senior management personnel were appointed: - General Manager: Cai Linlin - Chief Financial Officer: Wu Shufei - Board Secretary: Huang Xuan - Deputy General Managers: He Junhua, Chen Yongfeng, Mao Xiangbo, Xing Dongxiao - Their terms are also effective until the end of the fifth board's term [3][4] Appointment of Securities Affairs Representative - Wen Jiayi was appointed as the securities affairs representative to assist the board secretary [4]

Core Viewpoint - The company announced a cash dividend distribution of 0.040 CNY per share, totaling approximately 14.07 million CNY, approved at the annual shareholders' meeting on May 19, 2025 [1][2]. Dividend Distribution Details - The cash dividend of 0.040 CNY per share (including tax) will be distributed based on a total share capital of 351,671,984 shares [2]. - Key dates for the dividend distribution include: - Record date: June 3, 2025 - Last trading date: June 4, 2025 - Ex-dividend date: June 4, 2025 [1][2]. Implementation Method - The dividend will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the close of trading on the record date [2]. - Shareholders who have completed designated transactions can receive their cash dividends on the payment date, while those who have not will have their dividends held until the transaction is completed [2]. Taxation Policies - For individual shareholders holding unrestricted shares for over one year, the dividend income is exempt from personal income tax [2]. - For shares held for one month or less, the full dividend is subject to a 20% tax rate, resulting in a net dividend of 0.040 CNY per share [3]. - For restricted shares, the dividend is taxed at a reduced rate of 10% after a 50% reduction in taxable income, leading to a net dividend of 0.036 CNY per share [4]. - Qualified Foreign Institutional Investors (QFII) will have a 10% tax withheld, resulting in a net dividend of 0.036 CNY per share [5]. - Hong Kong investors will also have a 10% tax withheld, with the same net dividend of 0.036 CNY per share [5]. - Other institutional investors are responsible for their own tax payments, receiving the full dividend of 0.040 CNY per share [5].

Group 1 - The company held a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 26, 2025, via an online platform, allowing for interaction with investors [1] - The company reported a revenue of 665.68 million yuan for 2024, representing a year-on-year growth of 16.62%, and a net profit attributable to shareholders of 25.61 million yuan, also showing a year-on-year increase [2] - The company plans to enhance internal management through digital transformation and improve supply chain efficiency while maintaining a focus on R&D investment to increase product competitiveness [2][3] Group 2 - The company aims to deepen its involvement in the specialized vehicle sector, particularly in the development and promotion of new energy vehicles, including alcohol-hydrogen and pure electric vehicles [3] - The commercial vehicle industry is currently undergoing a transformation, with a reported decline in sales of 3.9% year-on-year, totaling 3.873 million units in 2024, while exports increased by 17.5% [3] - The long-term outlook for the commercial vehicle industry remains positive, driven by policy guidance, technological changes, and globalization trends, despite short-term pressures from economic cycles [3]

北京市时代九和律师事务所 （以下简称"《公司法》 "）、 《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）等相关法律法规、规范性文件以及《广州通达汽车电气 股份有限公司章程》（以下简称"《公司章程》"）的规定出具。 关于广州通达汽车电气股份有限公司 法律意见书 二〇二五年五月 北京市时代九和律师事务所 关于广州通达汽车电气股份有限公司 法律意见书 致：广州通达汽车电气股份有限公司 北京市时代九和律师事务所（以下简称"本所"）接受广州通达汽车电气股 份有限公司（以下简称"公司"）委托，指派谢淮桉律师和包兴静律师列席了公 司 2024 年年度股东大会（以下简称"本次股东大会"），就本次股东大会的相关 事项进行见证，并出具法律意见书。 本法律意见书根据《中华人民共和国公司法》 为出具本法律意见书，本所律师审查了公司提供的与本次股东大会有关的文 件、资料及相关材料。本所律师出具本法律意见书基于公司向本所律师提供的一 切原始文件、副本材料均真实、准确、完整、有效，不存在虚假记载、误导性陈 述或者重大遗漏，有关文件的印章和签字均真实、有效，有关副本、复印件等材 ...

Group 1 - The company will hold an investor briefing on May 26, 2025, from 11:00 to 12:00 to discuss the 2024 annual and 2025 Q1 performance [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online interactive text format [2][3] - Key personnel attending the meeting include the Chairwoman Chen Lina, General Manager Cai Linlin, Independent Director Yan Yajun, Board Secretary Huang Xuan, and CFO Wu Shufei [2] Group 2 - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [3] - Questions can be submitted by investors from May 19 to May 23, 2025, through the Roadshow Center website or via the company's email [3] - After the briefing, investors can access the main content and details of the meeting on the Roadshow Center website [3]