*ST交投: 云南交投生态科技股份有限公司出资人组会议暨2025年第三次临时股东大会之法律意见书

Group 1 - The legal opinion letter is issued by Jianwei (Kunming) Law Firm regarding the convening of the investor group meeting and the third extraordinary general meeting of shareholders of Yunnan Jiaotou Ecological Technology Co., Ltd. in 2025 [1][2] - The meeting was convened on July 25, 2025, and combined the investor group meeting with the third extraordinary general meeting of shareholders to improve decision-making efficiency [4][5] - The meeting was held both in-person and via online voting, with a total of 250 shareholders present or represented, holding 48,558,297 shares, which is 26.3713% of the total voting shares [5][9] Group 2 - The meeting's agenda included the review and voting on two proposals, which were previously approved by the company's board of directors and supervisory board [7][12] - The voting results showed that 45,908,058 shares were in favor of the proposals, representing a significant majority of the votes cast [9][10] - The legal opinion confirms that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations, ensuring the legality and validity of the meeting [12]