Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, participants, and voting results of Hunan Silver Co., Ltd.'s 2025 First Extraordinary General Meeting of Shareholders [1][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with notifications published on June 2025, detailing the time, location, and agenda [2][3]. - The meeting took place on July 18, 2025, at 14:50 in Hunan Province, with both on-site and online voting conducted [3][4]. Group 2: Participant Qualifications - A total of 5 shareholders and their proxies attended the meeting, holding 981,746,630 shares, which accounted for 34.78% of the total voting shares [4]. - Additionally, 729 shareholders participated via online voting, holding 13,289,100 shares, representing 0.47% of the total voting shares [4]. Group 3: Proposals and Voting - The meeting included adjustments to the proposals related to the 2025 restricted stock incentive plan, with no additional temporary proposals introduced [5]. - All proposals listed in the meeting notice were approved by valid votes from the attending shareholders [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, absence of additional proposals, and voting results are all in compliance with relevant laws and regulations [5].

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of China Energy Conservation and Environmental Protection Group Co., Ltd. comply with relevant Chinese laws and regulations as well as the company's articles of association [1][3][6]. Group 1: Meeting Procedures - The notice for the meeting was published on June 13, 2025, on the Shenzhen Stock Exchange website, meeting the requirement of more than 15 days' notice [3][4]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting on July 2, 2025 [3][4]. Group 2: Voting Participation and Qualifications - A total of 9 shareholders participated in the on-site voting, representing 245,692,619 shares, which is 26.4194% of the total voting shares [4][5]. - The overall participation included 411 shareholders, representing 399,788,007 shares, or 42.9894% of the total voting shares [4][5]. Group 3: Voting Results - The proposal to elect non-independent directors received 398,988,657 votes in favor, accounting for 99.8001% of the votes cast [5][6]. - The voting results from minority investors showed 41,838,880 votes in favor, which is 98.1253% of the votes from minority shareholders [6]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, voting participation, and results are all in compliance with Chinese laws and the company's articles of association, confirming the legality and validity of the proceedings [6].