盛剑科技: 国浩律师（上海）事务所关于上海盛剑科技股份有限公司2025年第二次临时股东大会的法律意见书

Group 1 - The legal opinion letter confirms the legality and validity of the convening and holding procedures of the company's second extraordinary general meeting of shareholders in 2025 [1][2] - The meeting was proposed by the company's board of directors and announced on June 25, 2025, detailing the time, location, and agenda [2] - The meeting took place on July 10, 2025, with both on-site and online voting options available for shareholders [3] Group 2 - A total of 7 shareholders and representatives attended the meeting, representing 96,070,000 shares, which is 65.1945% of the total voting shares [3][4] - The qualifications of the attendees, including shareholders and their proxies, were verified as legitimate [3][4] - The board of directors' qualifications to convene the meeting were also confirmed as compliant with relevant laws and regulations [4] Group 3 - The voting process at the meeting was conducted through a named voting method, adhering to the company's articles of association [5] - The company provided a network voting platform, allowing shareholders to vote online within specified time frames [5][6] - The voting results were combined from both on-site and online votes, with separate counting for minority investors to protect their interests [6] Group 4 - The legal opinion concludes that the convening, holding, and voting procedures of the meeting were in compliance with laws, regulations, and the company's articles of association, rendering the results valid [6]