Cosmos(SZ:002133) Zheng Quan Zhi Xing·2025-09-02 16:15Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding the 2025 Fourth Extraordinary General Meeting of Shareholders of Guangyu Group Co., Ltd. [1] - The law firm confirms that the meeting was convened and held in accordance with the relevant laws, regulations, and the company's articles of association [2][8] - The meeting was held on September 2, 2025, at 13:30 in Hangzhou, and the notice was published 15 days prior to the meeting [2][3] Group 2 - A total of 95 shareholders and their proxies participated in the meeting, representing 260,141,123 shares with voting rights, which is a significant portion of the total voting shares [3][4] - The meeting included 89 small investors, representing 12,567,720 shares, accounting for 1.6234% of the total voting shares [4] - The qualifications of all attendees were verified and deemed valid [3][4] Group 3 - The resolutions discussed at the meeting were within the authority of the shareholders' meeting and consistent with the agenda published in the notice [4][8] - The voting process combined on-site and online voting, with the results showing a high level of agreement among shareholders [5][6] - The total votes in favor of the resolutions reached 259,154,123 shares, representing 99.6206% of the valid votes cast [5][6][7] Group 4 - The law firm concluded that all aspects of the meeting, including the convening, procedures, and voting results, complied with the relevant legal requirements [8]