李子园: 国浩律师（杭州）事务所关于浙江李子园食品股份有限公司“李子转债”2025年第二次债券持有人会议法律意见书

Group 1 - The legal opinion letter is issued by Grandall Law Firm (Hangzhou) regarding the second bondholders' meeting of Zhejiang Liziyuan Food Co., Ltd. for the "Liziyuan Convertible Bonds" [1][4] - The meeting was convened by the company's board of directors, with a notice published on May 30, 2025, detailing the meeting's logistics and agenda [5][6] - The total number of outstanding bonds represented at the meeting was 3,411,060, amounting to a total face value of 341,106,000 yuan, which constitutes 56.86% of the total outstanding bonds [6] Group 2 - The meeting approved two key resolutions: 1. The proposal to change part of the fundraising investment projects, which received 99.33% approval from the voting bondholders [7] 2. The proposal to amend the rules of the bondholders' meeting, which received 91.34% approval [7] - The legal opinion confirms that the procedures for convening and holding the bondholders' meeting, as well as the qualifications of attendees and the voting process, comply with relevant laws and regulations [8]