峰岹科技: 上海市锦天城（深圳）律师事务所关于峰岹科技2025年第二次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders of Fengcai Technology (Shenzhen) Co., Ltd. comply with relevant laws and regulations, and that the qualifications of attendees and the results of voting are valid and lawful [1][10]. Group 1: Meeting Procedures - The board of directors announced the meeting on July 30, 2025, via the Shanghai Stock Exchange website, detailing the time, location, and agenda [2]. - The meeting was held on August 15, 2025, as scheduled, and the actual details matched the announcement [2][3]. Group 2: Attendee Qualifications - A total of 50,431,160 shares with voting rights were represented at the meeting, accounting for 44.3443% of the total voting shares [3]. - The attendees included 3 A-share shareholders and 159 A-share shareholders participating via online voting, representing 40.9119% and 9.8769% of the A-share voting rights, respectively [4][5]. Group 3: Voting Procedures and Results - The meeting conducted voting on three agenda items through both in-person and online methods, with no new proposals introduced [5]. - The voting results showed that 50,322,910 shares (99.8052%) were in favor, 97,500 shares (0.1933%) opposed, and 750 shares (0.0015%) abstained [6][7]. - H-share voting results indicated 3,521,686 shares (97.3114%) in favor, 97,300 shares (2.6886%) opposed, and no abstentions [6][8]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendee qualifications, and voting results are all in compliance with the relevant laws and the company's articles of association [10].