百龙创园: 北京海润天睿律师事务所关于山东百龙创园生物科技股份有限公司2025年第二次临时股东大会的法律意见书

Group 1 - The legal opinion letter confirms that the company held its second extraordinary general meeting of shareholders on August 11, 2025, in accordance with the relevant laws and regulations [1][2][3] - The meeting was convened following a resolution passed by the company's board of directors on July 24, 2025, and the notice of the meeting was published in designated media [2][3] - A total of 111 shareholders and their proxies attended the meeting, representing 232,859,038 shares, which is 55.4410% of the total shares [5] Group 2 - The meeting utilized a combination of on-site and online voting, with specific time slots designated for each voting method [4] - The voting results showed that 216,258,648 shares were in favor of the proposals, accounting for 92.8710% of the valid votes cast [8] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting processes complied with the Company Law and the company's articles of association [27]