ROSHOW(SZ:002617) Zheng Quan Zhi Xing·2025-08-29 18:21Summary of Legal Opinion on Luxiao Technology Co., Ltd. Shareholders' Meeting Core Viewpoint The legal opinion confirms that the procedures for convening and holding the third extraordinary shareholders' meeting of Luxiao Technology Co., Ltd. in 2025 comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting and its resolutions. Group 1: Meeting Procedures - The board of directors publicly disclosed the notice for the third extraordinary shareholders' meeting on August 14, 2025, detailing the meeting's agenda, time, location, and voting methods [5][6]. - The meeting was held on August 29, 2025, at 14:30, presided over by a board member [6][7]. - The meeting utilized both on-site and online voting methods, with clear instructions provided in the notice [5][6]. Group 2: Attendance and Qualifications - A total of 1,108 attendees (representing 1,109 shareholders) participated, holding 174,883,525 shares, which accounted for 9.1602% of the total voting shares [7][8]. - The attendees included shareholders, board members, supervisors, senior management, and the witnessing lawyer [7][8]. Group 3: Voting Procedures and Results - The meeting reviewed several proposals, including the issuance of H shares and related governance documents [9][10]. - Voting was conducted through both on-site and online methods, with results announced immediately after the counting process [10][11]. - All proposals were approved, with significant support from minority investors, indicating a strong consensus [25][26].