星环科技: 君合律师事务所上海分所关于星环信息科技（上海）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 core opinion of the legal opinion letter is that the procedures for convening and holding the shareholders' meeting of Xinghuan Information Technology (Shanghai) Co., Ltd. comply with relevant Chinese laws and regulations [2][3][4] - The meeting is scheduled for August 4, 2025, and the notice regarding the meeting has been disclosed through designated media, detailing voting methods, meeting time, location, and other relevant information [3][4] - The legal opinion confirms that the qualifications of the convenor and attendees of the shareholders' meeting are valid and comply with Chinese laws and the company's articles of association [5][6] Group 2 - The voting procedures for the shareholders' meeting were conducted in accordance with the company's rules and relevant laws, with both onsite and online voting options available [4][5] - The results of the voting indicate that several key proposals, including the issuance of H shares and related governance amendments, received over two-thirds approval from the shareholders present [8][10] - The legal opinion concludes that the voting results and procedures are legitimate and effective, affirming the legality of the meeting's outcomes [10][11]