SANYUAN(SH:600429) Zheng Quan Zhi Xing·2025-09-05 16:22Group 1 - The legal opinion letter is issued by Beijing Global Law Firm regarding the 2025 first extraordinary general meeting of shareholders of Beijing Sanyuan Foods Co., Ltd. [1] - The law firm confirms that it has reviewed the relevant documents provided by the company and attended the meeting, ensuring the authenticity and completeness of the information [2] - The meeting is scheduled for September 5, 2025, and will be conducted in accordance with the Company Law, Shareholders' Meeting Rules, and other relevant regulations [3] Group 2 - The meeting will be chaired by the company's chairman, Mr. Yuan Haozong, and will allow both onsite and online voting [3] - A total of 6 shareholders or their agents attended the meeting in person, representing 1,095,067,497 shares, which is 72.5606% of the total voting shares [4] - Additionally, 177 shareholders participated via online voting, representing 8,837,871 shares, or 0.5856% of the total voting shares [4] Group 3 - The meeting will discuss three main proposals: changing the registered capital and amending the Articles of Association, a loan and guarantee proposal for a subsidiary, and a proposal to change the accounting firm [5] - All proposals received separate counting for minority investors, and there were no related party transactions requiring abstention from voting [5] - The first proposal was passed with over two-thirds approval, while the second and third proposals were approved by a simple majority [5] Group 4 - The law firm concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [5]