路畅科技: 北京国枫（深圳）律师事务所关于深圳市路畅科技股份有限公司2025年第一次临时股东会的法律意见书

Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2025 first extraordinary general meeting of Shenzhen Luochang Technology Co., Ltd. [1][4] - The meeting was convened by the company's board of directors and publicly announced on June 14, 2025, detailing the meeting's agenda and logistics [2][3] - A total of 138 shareholders participated in the meeting, representing 65,174,230 shares, which accounts for 54.3119% of the company's total shares [4] Group 2 - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on June 30, 2025 [3][4] - The resolution regarding the transfer of the equity of a wholly-owned subsidiary was passed with 99.8122% approval from non-related shareholders [5] - The voting process and results were verified and found to comply with relevant laws, regulations, and the company's articles of association [5]