贤丰控股: 2025年第二次临时股东大会法律意见书

Core Viewpoint - The legal opinion letter confirms that the convening and holding of the 2025 Second Extraordinary General Meeting of Shareholders of Xianfeng Holdings Co., Ltd. complies with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][14]. Group 1: Meeting Organization - The meeting was convened by the company's board of directors, with the decision made on August 19, 2025 [2][3]. - The notice for the meeting was published on August 21, 2025, meeting the requirement of being announced at least 15 days prior to the meeting date [3]. Group 2: Attendance and Voting - A total of 344 shareholders and their proxies attended the meeting, representing 123,005,647 shares, which is 14.9855% of the total voting shares [5]. - Among the attendees, 3 shareholders represented 117,310,747 shares, accounting for 14.2917% of the total shares [5]. - The meeting utilized both on-site and online voting methods, with online voting available from 9:15 AM to 3:00 PM on September 5, 2025 [3][4]. Group 3: Voting Results - The voting results indicated that the first and second items on the agenda were passed with significant support, with 122,292,647 shares voting in favor, representing a majority of the votes cast [7]. - The small investors' voting results showed that 87.4802% of the small shareholders voted in favor of the proposals [7]. - The voting process was conducted in accordance with legal requirements, and all resolutions were deemed valid [14].