渝三峡Ａ: 国浩律师（重庆）事务所关于重庆三峡油漆股份有限公司2025年第二次临时股东会的法律意见书

Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2025 Second Extraordinary General Meeting of Chongqing Three Gorges Paint Co., Ltd. [1][7] - The meeting was convened in accordance with the Company Law, the Rules of General Meetings of Listed Companies, and the company's articles of association [2][3] - A total of 757 shareholders attended the meeting, representing 178,854,833 shares, which accounts for 41.2495% of the total voting shares [4][5] Group 2 - The meeting was chaired by the company's board of directors, which is in compliance with relevant laws and regulations [4][6] - The voting process combined on-site voting and online voting, with results announced immediately after counting [5][6] - The resolutions presented at the meeting received overwhelming support, with 99.5848% of the votes in favor [5][6] Group 3 - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the validity of the voting process, are in accordance with legal requirements [7]