粤海饲料: 国浩律师（深圳）事务所关于广东粤海饲料集团股份有限公司2025年第一次临时股东大会的法律意见书

Core Viewpoint - The legal opinion issued by Guohao Law Firm confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Guangdong Yuehai Feed Group Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][4][9]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors as per the notice published on July 9, 2025, which complies with the Company Law and the company's articles of association [2][3]. - The meeting took place on July 25, 2025, at the specified location and time, consistent with the notice [3][4]. Group 2: Attendance and Qualifications - A total of 152 shareholders attended the meeting, representing 485,389,899 shares, which is 70.4076% of the total voting shares [3][5]. - Among the attendees, 4 shareholders were present at the venue, representing 482,173,999 shares, or 69.9411% of the voting shares [4][5]. Group 3: Voting Procedures and Results - The meeting's proposals were reviewed and voted on through both on-site and online voting methods, with the results confirming the legality of the voting process [5][9]. - The voting results showed that 485,184,399 shares (99.9577%) were in favor of the proposals, with only 100 shares against, indicating strong support from the shareholders [6][9].