金盘科技: 北京市金杜（深圳）律师事务所关于海南金盘智能科技股份有限公司2025年第三次临时股东会的法律意见书

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the third extraordinary general meeting of Hainan Jinpan Intelligent Technology Co., Ltd. on July 24, 2025, comply with relevant laws, regulations, and the company's articles of association [1][10]. Group 1: Meeting Procedures - The meeting was convened as per the notice published on the Shanghai Stock Exchange website, and the actual time, location, and voting methods were consistent with the notice [3][4]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held at 14:45 on July 24, 2025, in Haikou, Hainan Province, presided over by Chairman Li Zhiyuan [3][4]. Group 2: Attendance and Qualifications - A total of 210 participants attended the meeting, representing 251,642,194 shares with voting rights, which is 55.2178% of the total voting shares [5]. - The attendance included 7 shareholders representing 236,566,151 shares (51.9096%) in person and 203 shareholders representing 15,076,043 shares (3.3081%) through online voting [4][5]. Group 3: Voting Procedures and Results - The voting process adhered to the legal and regulatory requirements, with the results announced based on both on-site and online votes [6][10]. - The resolutions passed included adjustments to the board's special committee, with significant support: 99.9717% in favor, 0.0185% against, and 0.0098% abstaining for one of the resolutions [7][9].