*ST交投: 云南交投生态科技股份有限公司2025年第二次临时股东大会法律意见书

Core Viewpoint - The legal opinion letter from Jianwei (Kunming) Law Firm confirms that the procedures for the second extraordinary general meeting of Yunnan Jiaotou Ecological Technology Co., Ltd. in 2025 were conducted in compliance with relevant laws and regulations [1][2][5]. Group 1: Meeting Procedures - The meeting was convened following the approval of the board of directors on June 16, 2025, and the notice was publicly disclosed on June 17, 2025 [3][4]. - The meeting was held using a combination of on-site and online voting methods, with specific timeframes for network voting [4][6]. Group 2: Participants and Qualifications - The meeting was convened by the company's board of directors, and a total of 140 shareholders attended or were represented, holding 26,130,570 shares, which is 14.1911% of the total voting shares [5][6]. - All participants, including shareholders, proxies, and other attendees, met the qualifications as per the Company Law and relevant regulations [5][6]. Group 3: Resolutions and Voting Results - The meeting reviewed and voted on several proposals, which had been previously approved by the board and supervisory committee [6][7]. - The voting results showed that 17,448,783 shares were in favor, representing 66.7754% of the valid votes cast, and the resolutions were passed [7][8].