大位科技: 国信信扬律师事务所关于大位数据科技（广东）集团股份有限公司2025年第五次临时股东会的法律意见书

Group 1 - The core opinion of the article is that the company held its fifth extraordinary general meeting of shareholders in 2025, and the legal opinion confirms that the meeting's procedures, participant qualifications, and voting processes comply with relevant laws and regulations [3][5][10] Group 2 - The company convened the extraordinary general meeting on August 25, 2025, following a resolution passed during the 43rd temporary meeting of the ninth board of directors on August 7, 2025 [4][5] - The meeting was conducted both in-person and via online voting, with specific details provided in the meeting notice [4][6] - A total of 2 shareholders attended the meeting in person, representing 34,615,769 shares, which is 2.3315% of the total voting shares [5][6] - Online voting included 1,623 shareholders, representing 317,913,778 shares, which is 21.4131% of the total voting shares [5][6] Group 3 - The meeting reviewed four proposals, including amendments to the company's registered capital and articles of association, as well as the election of independent and non-independent directors [4][6][7] - The voting results showed a high level of agreement on the proposals, with the first proposal receiving 99.6924% approval from the voting shares [7][8] - The voting results for subsequent proposals also indicated strong support, with approval rates ranging from 96.3792% to 99.7102% [8][9] Group 4 - The legal opinion confirms that the meeting's convening and voting procedures were in accordance with the Company Law, Securities Law, and the company's articles of association [3][5][10] - The legal team conducted thorough verification of the meeting's documentation and participant qualifications, ensuring compliance with all relevant regulations [3][5]