三变科技: 国浩律师（上海）事务所关于三变科技股份有限公司2025年第三次临时股东大会法律意见书

Core Points - The legal opinion letter is issued for the purpose of witnessing the company's 2025 third extraordinary general meeting of shareholders [2] - The meeting was convened and held in accordance with relevant laws and regulations, and the procedures were verified as compliant [3][6] - The attendance of shareholders and representatives was confirmed, with a total of 70,753,492 shares represented, accounting for 24.0551% of the total voting shares [3] - An additional temporary proposal was submitted for the election of Liu Yuelai as a non-independent director, which was verified as legally valid [5][6] - The voting results of the meeting were announced, confirming that all proposed resolutions were passed [6] Meeting Procedures - The meeting was convened following the approval of the board of directors and was publicly announced on specified media [2] - The meeting took place on September 3, 2025, at the company's designated location, with both on-site and online voting systems utilized [3][4] - The online voting system was verified by Shenzhen Securities Information Co., Ltd., ensuring the legitimacy of the votes cast [5] Voting Results - A total of 325 shareholders participated in the online voting, representing 10,249,160 shares, which is 3.4846% of the total voting shares [5] - The resolutions discussed included several sub-proposals, with specific resolutions requiring a two-thirds majority for approval [6] - The voting process was conducted in accordance with the company's articles of association, and the results were deemed legally valid [6]