SAFETY(SH:603028) Zheng Quan Zhi Xing·2025-08-25 16:34Core Viewpoint - The legal opinion letter confirms the legality of the procedures and outcomes of Jiangsu Saifutian Group Co., Ltd.'s 2025 first extraordinary general meeting of shareholders [1][3][5]. Group 1: Meeting Procedures - The meeting was convened following the approval of the proposal by the company's fifth board of directors on August 7, 2025, and the notice was published on August 8, 2025 [3]. - The meeting utilized a combination of on-site and online voting, held on August 25, 2025, at a specified location in Suzhou [3][5]. - The legal opinion asserts that the convening and conducting of the meeting adhered to legal and regulatory requirements [3][5]. Group 2: Attendance and Voting - A total of 140 shareholders and their proxies attended the meeting, representing 84,350,167 shares, which accounts for 29.3862% of the total shares with voting rights [4][5]. - The qualifications of the attendees were verified, and the online voting was authenticated through the Shanghai Stock Exchange system [5]. - The legal opinion confirms that the attendance and represented shares comply with relevant laws and regulations [5]. Group 3: Voting Procedures and Results - The meeting's voting process was conducted in accordance with the rules and regulations, with resolutions passed based on the votes cast [5]. - The legal opinion concludes that the voting procedures and results are valid and comply with the applicable laws and company regulations [5]. Group 4: Conclusion - The legal opinion states that all aspects of the meeting, including convening, attendance, voting procedures, and results, are in compliance with the Company Law and other relevant regulations, rendering the resolutions legally effective [5].