百隆东方: 法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Baolong Oriental Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting [2][9]. Group 1: Meeting Procedures - The board of directors published the notice for the meeting on August 7, 2025, detailing the time, location, and agenda [3][4]. - The meeting was held on August 22, 2025, at 14:00, presided over by the chairman [4]. - Voting was conducted through both on-site and online methods, with specific timeframes for online voting [4][6]. Group 2: Attendance and Qualifications - Eligible attendees included shareholders registered by August 15, 2025, and their proxies, along with company directors and appointed lawyers [5]. - A total of 211 attendees represented 1,133,141,884 shares, accounting for 75.5645% of the total voting shares [5][6]. - The qualifications of attendees and the convenor were verified to be in accordance with legal requirements [6]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with results counted and announced immediately after voting concluded [6][8]. - All proposed resolutions were passed, with voting results meeting the requirements set forth in the company’s articles of association [8][9]. - The meeting included significant resolutions affecting minority investors, with separate counting for their votes [7][8].