澜起科技: 国浩律师（上海）事务所关于澜起科技股份有限公司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 2025 first extraordinary general meeting of shareholders of Lianqi Technology Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][4]. - The meeting was convened by the board of directors on June 20, 2025, and announced to shareholders on June 21, 2025, detailing the meeting time, agenda, and voting procedures [2][3]. - A total of 1,370 shareholders (or their proxies) attended the meeting, representing 571,588,106 shares, which is 50.35% of the total voting shares [3][4]. Group 2 - The meeting included 10 shareholders attending in person and 1,360 participating via online voting, representing 566,773,547 shares, or 49.92% of the total voting shares [3][4]. - The legal opinion confirms that the qualifications of the attendees and the convenor of the meeting are valid and comply with Chinese laws and the company's articles of association [4]. - All agenda items listed in the notice of the meeting were discussed and voted on, with no new proposals submitted by shareholders [4].