*ST创兴: 浙江天册律师事务所关于上海创兴资源开发股份有限公司2025年第二次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the Shanghai Chuangxing Resource Development Co., Ltd. 2025 Second Extraordinary General Meeting of Shareholders [1][5]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on August 12, 2025 [2]. - The meeting utilized a combination of on-site and online voting methods, with specific times for online voting detailed [3]. - The meeting was chaired by the company's chairman, Liu Peng, and adhered to the announced time and location [4]. Group 2: Attendee Qualifications - All shareholders registered with the Shanghai branch of the company were eligible to attend, with provisions for written proxy representation [4]. - A total of 2 attendees were present at the on-site meeting, representing 34,664,247 shares, approximately 8.15% of the total share capital [4]. - Online voting included 375 shareholders, representing 95,703,554 shares, approximately 22.50% of the total share capital [4]. Group 3: Voting Procedures and Results - The voting process followed legal and regulatory requirements, combining on-site and online voting, with results announced immediately [5]. - The voting results showed that the proposals received 124,248,690 votes in favor, 5,952,711 against, and 166,400 abstentions, equating to 95.31% approval [5]. - The proposals were passed as special resolutions, meeting the requirement of two-thirds majority [5].