*ST宝实: 国浩律师（银川）事务所关于宝塔实业股份有限公司2025年第二次临时股东会之法律意见书

Group 1 - The legal opinion letter is issued by Grandall Law Firm (Yinchuan) regarding the second extraordinary general meeting of Baota Industrial Co., Ltd. scheduled for July 11, 2025 [1][3] - The law firm confirms that it has witnessed the meeting and verified all necessary documents provided by the company, ensuring their authenticity and completeness [2][3] - The meeting was initially scheduled for July 7, 2025, but was postponed to July 11, 2025, with additional temporary proposals included [4][5] Group 2 - The meeting's convening and procedures comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [5][6] - A total of 554 shareholders attended the meeting, representing 388,563,016 shares, which is 34.1247% of the total voting shares [5][6] - The voting results indicate that all resolutions were passed with the required majority, confirming the legality and validity of the meeting's outcomes [29]