居然智家: 2025年第二次临时股东大会法律意见书

Group 1 - The legal opinion letter confirms the legality of the convening and holding of the second extraordinary general meeting of shareholders for the company on September 1, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site and online voting, with the on-site meeting scheduled for September 1, 2025, at 14:00 [4] - The notice of the meeting was published on August 16 and August 21, 2025, in various media outlets, detailing the time, location, and agenda of the meeting [3][4] Group 2 - A total of 5 shareholders, representing 37.9567% of the total shares, attended the on-site meeting, all of whom were verified to have the legal right to participate [5] - The voting process included both on-site and online methods, with the results being combined and verified according to the company's articles of association [5] - The legal opinion concludes that all procedures, qualifications of the conveners, and voting results comply with relevant laws and the company's articles of association, deeming the results valid [5]