厦门信达: 北京观韬（厦门）律师事务所关于厦门信达股份有限公司二〇二五年第二次临时股东大会之法律意见书

Group 1 - The legal opinion letter confirms that the convening and holding procedures of the shareholders' meeting of Xiamen Xinda Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [2][4][5] - The meeting was announced on May 27, 2025, and held on June 12, 2025, with the time and location consistent with the announcement [2][3] - The qualifications of the attendees, including shareholders and proxies, were verified and found to be valid [3][4] Group 2 - The voting process was conducted through a named ballot, with results counted on-site by representatives and the company's supervisor [4][5] - The voting results showed that 283,077,759 shares (99.6758%) were in favor, 895,400 shares (0.3153%) were against, and 25,300 shares were abstained [4][5] - Among minority investors, 12,449,523 shares (93.1138%) voted in favor, while 895,400 shares (0.1892%) voted against [4][5] Group 3 - The conclusion of the legal opinion states that the convening and voting procedures of the shareholders' meeting are legally valid [5]