翔港科技: 国浩律师（上海）事务所关于上海翔港包装科技股份有限公司2025年第一次临时股东大会的法律意见书

Core Points - The legal opinion letter from Guohao Law Firm confirms the legality and validity of the procedures for the 2025 first extraordinary general meeting of Shanghai Xianggang Packaging Technology Co., Ltd [1][2][5] - The meeting was convened by the board of directors and held on August 27, 2025, with proper notice given at least fifteen days prior [1][2] - A total of 268 shareholders participated in the meeting, representing 141,488,247 shares, which is 46.7583% of the total shares [3][4] Meeting Procedures - The meeting was conducted with a combination of on-site and online voting, and the notice included all necessary details such as time, location, voting methods, and agenda items [1][2] - The qualifications of attendees were verified, including shareholders registered by August 21, 2025, and company directors, supervisors, and senior management [2][3] Voting Results - The voting results showed that the proposal to cancel the supervisory board and amend the registered capital was approved with 141,119,947 votes in favor, representing a significant majority [4][5] - The voting by minority shareholders indicated a strong support for the proposals, with 84.4844% of votes in favor for the governance system amendments [5][6] Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with the Company Law, Securities Law, and the company's articles of association, rendering the resolutions valid [6]