大富科技: 广东信达律师事务所关于大富科技（安徽）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 of the second extraordinary general meeting of shareholders for Dafu Technology (Anhui) Co., Ltd. [1][5] - The meeting was held on July 30, 2025, and utilized both on-site and online voting methods, with the online voting available from 9:15 AM to 3:00 PM on the same day [3][4]. - A total of 226 shareholders and their proxies participated in the meeting, representing 352,750,361 shares, which is 25% of the total voting shares [4][5]. Group 2 - The meeting was convened by the company's board of directors, and the qualifications of the convenor and attendees were verified as valid [2][4]. - Five proposals were presented at the meeting, all of which were approved through valid voting procedures [5][6]. - The voting results indicated a high level of agreement on the proposals, with the majority receiving over 99% approval [6][7].