*ST京蓝: 2025年第三次临时股东会法律意见书

Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2025 third extraordinary general meeting of shareholders of Jinglan Technology Co., Ltd. [4][6] - The meeting was held on March 26, 2025, at 14:30 in Beijing, with the chairman unable to attend due to a scheduling conflict, and the meeting was presided over by a board member [3][4] - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online participation [3][4] Group 2 - A total of 2 shareholders attended the meeting in person, representing 152,400 shares, which is 0.0053% of the total voting shares, while 378 shareholders participated via online voting, representing 163,575,363 shares, or 5.7255% of the total voting shares [4][5] - The meeting's agenda was consistent with the previously published notice, and all proposed resolutions were approved without any modifications or additions [5][6] - The resolutions passed included the proposal regarding the expected daily related party transactions for 2025, with related parties abstaining from voting [5][6]