ST泉为: 北京国枫（深圳）律师事务所关于广东泉为科技股份有限公司2025年第一次临时股东大会的法律意见书

Group 1 - The core opinion of the legal opinion letter is that the convening and holding procedures of the meeting comply with relevant laws, regulations, and the company's articles of association [2][5] - The meeting was convened by the company's board of directors and publicly announced on May 31, 2025, detailing the time, location, and agenda [3][4] - The meeting was held on June 20, 2025, using a combination of on-site and online voting methods, with the on-site meeting taking place in Shanghai [3][4] Group 2 - A total of 25 shareholders (or their agents) attended the meeting, representing 25,748,050 shares, which is 16.0905% of the total voting shares [4] - The meeting passed all proposed resolutions, including the election of independent and non-independent directors, with the required majority of votes [5] - The legal opinion confirms that the qualifications of the convenor and attendees, as well as the voting procedures and results, are all valid and comply with legal requirements [5]