鸿日达: 国浩律师（北京）事务所关于鸿日达科技股份有限公司2025年第一次临时股东大会之法律意见书

Group 1 - The legal opinion letter is issued by Grandall Law Firm regarding the first extraordinary general meeting of shareholders of Hongrida Technology Co., Ltd. scheduled for June 17, 2025 [1][2] - The meeting will adopt a combination of on-site voting and online voting, with specific times for both methods outlined in the meeting notice [3][4] - A total of 67 shareholders or their representatives attended the meeting, representing 129,891,092 shares, which accounts for 63.4449% of the total voting shares [4] Group 2 - The meeting's agenda included a proposal to change the company's business scope and amend the Articles of Association, which was approved with 99.9444% of the votes in favor [4][5] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy and validity of the results [5]