旗滨集团: 北京大成（广州）律师事务所关于旗滨集团2024年年度股东会法律意见书

Group 1 - The legal opinion letter from Dacheng Law Firm confirms the legality of the procedures for the 2024 annual shareholders' meeting of Zhuzhou Qibin Group Co., Ltd. [1][2][11] - The meeting was proposed and convened by the board of directors, with the notice and materials published on April 25 and 26, 2025 [3][4] - The meeting utilized a combination of on-site and online voting, with specific time slots for online participation [3][4] Group 2 - A total of 520 participants attended the meeting, representing 1,344,826,196 shares, which is approximately 50.11% of the total voting shares [4][5] - The meeting's attendees included 10 shareholders present on-site, representing 1,125,131,101 shares, accounting for 41.93% of the voting shares [4][5] - The online voting involved 510 shareholders, representing 219,695,095 shares, which is 8.19% of the total voting shares [5] Group 3 - The meeting reviewed 14 proposals, and the voting results were consistent with the items listed in the meeting notice [6][11] - The voting process was conducted according to legal and regulatory requirements, with results announced immediately after the voting [6][11] - All proposals were approved during the meeting, confirming the legality and validity of the resolutions made [11]