伊力特: 国浩律师（乌鲁木齐）事务所关于新疆伊力特实业股份有限公司2025年第一次临时股东会见证之法律意见书

Core Viewpoint - The legal opinion letter confirms the compliance of the procedures and qualifications related to the 2025 first extraordinary general meeting of shareholders of Xinjiang Yili Industrial Co., Ltd. [1][6] Group 1: Meeting Procedures - The board of directors announced the meeting on August 12, 2025, detailing the meeting's agenda, voting methods, and other relevant information [2][3] - The meeting will be held on August 27, 2025, combining on-site voting and online voting, with specific time frames for participation [3] Group 2: Attendance and Qualifications - A total of 613 shareholders participated in the meeting, representing 208,337,614 shares, which is 43.4567% of the total voting shares [4][5] - The qualifications of the attendees, including shareholders and their representatives, were verified and found to be compliant with relevant laws and regulations [4][5] Group 3: Voting Procedures and Results - The voting process adhered to the announced agenda, with no new proposals or modifications made during the meeting [5] - Two key resolutions were passed: the reappointment of the accounting firm and the proposal to register and issue debt financing instruments, both receiving majority approval [5][6]