祥鑫科技: 北京市环球（深圳）律师事务所关于祥鑫科技股份有限公司2025年第二次临时股东大会之法律意见书

Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2025 Second Extraordinary General Meeting of Shareholders of Xiangxin Technology Co., Ltd. [1][6] - The meeting was announced on June 21, 2025, in accordance with the company's articles of association and relevant laws, detailing the meeting's time, location, and voting procedures [2][3] - The meeting combined on-site and online voting, held on July 7, 2025, with specific time slots for online voting [3][4] Group 2 - The meeting was convened by the company's board of directors and chaired by the chairman, Mr. Chen Rong, meeting the qualifications set by relevant laws and regulations [3][6] - A total of 482 participants, including shareholders and their proxies, attended the meeting, representing 116,886,011 shares, which is a significant portion of the total voting shares [4][5] - The voting results for the proposal to increase the expected amount of daily related party transactions for 2025 showed 99.3935% approval from the attending shareholders [5][6]