金盘科技: 北京市金杜（深圳）律师事务所关于海南金盘智能科技股份有限公司2025年第二次临时股东会的法律意见书

Group 1 - The core opinion of the article is that the legal opinion letter confirms the compliance of the convening and holding procedures of the company's 2025 second extraordinary general meeting of shareholders with relevant laws and regulations [1][33] - The company provided all necessary documents and materials for the issuance of the legal opinion letter, ensuring their authenticity and completeness [2][3] - The legal opinion letter states that it does not express opinions on the content of the proposals discussed at the meeting, only on the procedural aspects [2][3] Group 2 - The meeting was scheduled for May 27, 2025, and the notice was disclosed on the Shanghai Stock Exchange [4][5] - The meeting adopted a combination of on-site and online voting methods, with the on-site meeting held at the company's conference room [4][5] - The actual time, location, and voting methods of the meeting were consistent with the notice [5] Group 3 - A total of 177 shareholders participated in the meeting, representing 248,686,243 shares, which is 54.5691% of the total voting shares [6][7] - The meeting's convenor was the company's board of directors, and their qualifications were confirmed to be in accordance with relevant regulations [6][7] - The voting results showed that 99.7461% of the votes were in favor of the proposals, indicating strong support from shareholders [8][10][24] Group 4 - The voting results included 248,054,895 shares in favor, 586,753 shares against, and 44,595 shares abstaining [8][10][24] - The voting results from minority investors showed 97.6916% in favor, 2.1453% against, and 0.1631% abstaining [9][10][24] - The proposals were classified as special resolutions, requiring more than two-thirds approval from the voting rights held by shareholders present at the meeting [8][10][24] Group 5 - The legal opinion concludes that the convening and holding procedures of the meeting, the qualifications of attendees, and the voting procedures are all in compliance with the relevant laws and regulations [33] - The legal opinion letter will be used as part of the meeting announcement materials and cannot be used for other purposes without consent [3][33]