山科智能: 上海广发（杭州）律师事务所关于杭州山科智能科技股份有限公司2025年第二次临时股东大会的法律意见书

Core Points - The legal opinion letter confirms the legality of the convening and holding procedures of the 2025 Second Extraordinary General Meeting of Shareholders of Hangzhou Shanke Intelligent Technology Co., Ltd [2][5][6] - The meeting was convened by the company's board of directors based on a resolution from the seventh meeting of the fourth board of directors held on June 20, 2025 [3][4] - The meeting was held on July 7, 2025, with both on-site and online voting options available for shareholders [4][5] Group 1: Meeting Procedures - The company published the notice for the meeting on June 21, 2025, in designated media and on the Shenzhen Stock Exchange's website [4] - The meeting was held at the Shanke Smart Park in Hangzhou, with specific voting times for both on-site and online participants [4][5] - The legal opinion confirms that the convening and holding procedures comply with the Company Law and relevant regulations [5][6] Group 2: Attendance and Voting - A total of 82 shareholders attended the meeting, representing 78,933,691 shares with voting rights, which is 56.7598% of the total [5][6] - The meeting was presided over by the chairman of the board, and all board members and legal representatives were present [6] - The voting results showed that the proposal to change the company's registered capital and business scope was approved by 99.9038% of the votes [6][7]