文科股份: 关于广东文科绿色科技股份有限公司2025年第二次临时股东大会的法律意见

Group 1 - The company held its second extraordinary general meeting of shareholders for 2025 on August 8, 2025, combining on-site and online voting methods [1][3] - The meeting was presided over by the chairman, Pan Zhaoying, and all agenda items were completed [3][5] - A total of 158 participants attended the meeting, holding 355,438,484 shares with voting rights, representing 58.4006% of the total shares [4][6] Group 2 - The meeting's agenda included three main proposals, all of which were approved [6][7] - The first proposal regarding the restructuring of certain receivables received 355,364,784 votes in favor, accounting for the majority of the votes [5][6] - The second proposal to expand the company's business scope and amend the articles of association was also passed, with 355,362,444 votes in favor [6][7] Group 3 - The third proposal concerning the purchase of liability insurance for the company's directors and senior management was approved with 246,494,158 votes in favor [7] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the meeting and its outcomes [2][5]