Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the fourth extraordinary general meeting of shareholders in 2025 by Chongqing Yukaifa Co., Ltd. are in compliance with relevant laws and regulations [1][8]. Group 1: Meeting Convening and Notification - The meeting was convened by the board of directors on June 21, 2025, and the notice was published in major financial newspapers and on the official website [2][3]. - The notice included details such as meeting time, location, agenda, and voting methods, which comply with the relevant regulations [3]. Group 2: Attendance and Voting - A total of 268 shareholders and their authorized representatives attended the meeting, representing 538,839,840 shares, which is 63.1865% of the total shares [5]. - The voting process included both on-site and online voting, with 264 shareholders participating in online voting, representing 5,690,341 shares, or 0.6744% of the total shares [5][6]. Group 3: Voting Results - The proposal to reappoint Chongqing Kanghua Accounting Firm as the financial and internal control auditor for 2025 was approved with 99.8930% of the votes in favor [6][7]. - The proposal to extend the validity period of the resolution for issuing shares to specific objects was also approved with 89.7805% of the votes in favor [7].

Group 1 - The company held its 25th meeting of the third board of directors on June 9, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board approved the nomination of candidates for the fourth board of directors, including non-independent directors 郝源增, 任萍, 郝建鑫, 杨辉, and 袁海兵, to be submitted for shareholder approval [1][2] - The board also approved the nomination of independent director candidates 彭晓洁, 郑垲, and 李素玲, pending review by the Shenzhen Stock Exchange before submission to the shareholders [2][3] Group 2 - The board agreed to convene the first extraordinary general meeting of 2025 on June 25, 2025, at 14:00 [3][4] - All resolutions passed with unanimous support, receiving 9 votes in favor and no opposition or abstentions [2][3]

Core Points - Reliable Co., Ltd. received a request from shareholder Ms. Bao Jia to convene the first extraordinary general meeting of shareholders in 2025 [1] - Ms. Bao holds 79,190,682 shares, representing approximately 29.13% of the total shares of the company [1] - As a shareholder with more than 10% of the shares, Ms. Bao proposed the board to discuss the following agenda items: 1) Expected related party transactions for 2025; 1.1) Proposed related party transactions with Qiaozhi Company; 1.2) Proposed related party transactions with Hanggang Company, with related shareholders required to abstain from voting [1]