*ST建艺: 关于深圳市建艺装饰集团股份有限公司 2025年第八次临时股东大会的法律意见书

Core Viewpoint - The legal opinion confirms that the 2025 eighth extraordinary general meeting of Shenzhen Jianyi Decoration Group Co., Ltd. was convened and conducted in accordance with the relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][4][5]. Group 1: Meeting Procedures - The company announced the notice for the extraordinary general meeting on August 20, 2025, detailing the meeting's method, time, location, and agenda, complying with the requirements of the Company Law and the Articles of Association [1][2]. - The meeting utilized a combination of on-site and online voting, with specific time slots for network voting provided [2][3]. Group 2: Qualifications - The convenor of the meeting was the fifth board of directors of the company, which is qualified to convene the meeting [2][4]. - A total of 62 participants attended the meeting, representing 5,167,435 shares, which is 3.2373% of the total voting shares [2][3]. Group 3: Voting Procedures and Results - The voting process was conducted according to the Articles of Association, with no objections raised regarding the results, which were announced immediately [4][5]. - The total votes in favor amounted to 5,122,235 shares, representing the entirety of the valid voting rights at the meeting [4][5]. - Among minority shareholders, 99.0295% voted in favor, while 0.9705% opposed the proposals [5]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including its convening, participant qualifications, and voting procedures, were in compliance with the relevant laws and regulations, rendering the results valid [5].