凯撒旅业: 国浩律师（上海）事务所关于凯撒同盛发展股份有限公司2025年第二次临时股东大会法律意见书

Group 1 - The core viewpoint of the article is that the legal opinion confirms the compliance of the procedures and qualifications related to the 2025 Second Extraordinary General Meeting of Shareholders of Caesar Tongsheng Development Co., Ltd. [1][2][4] Group 2 - The meeting is scheduled for August 15, 2025, at 14:00, held at the 29th floor meeting room of Xinhua Insurance Building, Siming District, Xiamen City, and the procedures for convening and holding the meeting are in accordance with relevant laws and regulations [2][3]. - A total of 3 shareholders and their proxies attended the meeting, representing 465,547,975 shares, which accounts for 29.8278% of the total voting shares [3]. - The network voting system was utilized, with 954 shareholders and proxies participating, representing 17,216,800 shares, which is 1.1031% of the total voting shares [3]. - No new proposals were raised by shareholders during the meeting [4]. - The voting results were announced immediately after the voting process, and all resolutions were passed with the required majority [4]. Group 3 - The legal opinion concludes that the convening and holding procedures of the meeting, the qualifications of the attendees, and the voting procedures and results are all valid and comply with relevant laws, regulations, and the company's articles of association [4].