Meeting Overview - The company held its fifth extraordinary general meeting of shareholders on November 14, 2025, at a designated location in Quanzhou, Fujian Province [1] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [1] Attendance and Voting - All 9 current directors attended the meeting, along with the company secretary and vice president [1] - The resolution regarding the change of the company's registered address and the amendment of the articles of association was passed with more than two-thirds of the voting rights held by attending shareholders [1] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng (Fuzhou) Law Firm, with lawyers Wu Ye and Cai Ying present [2] - The lawyers concluded that the procedures for convening and holding the meeting, as well as the qualifications of the convenor and attendees, complied with relevant laws and regulations, making the resolutions passed at the meeting valid [3]

嘉源(2025)-04-588 北京市嘉源律师事务所 关于中材科技股份有限公司 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 致：中材科技股份有限公司 北京市嘉源律师事务所 关于中材科技股份有限公司 法律意见书 北京市嘉源律师事务所（以下简称"本所"）接受中材科技股份有限公司（以 下简称"公司"）的委托，根据《中华人民共和国公司法》 （以下简称"《公司法》"） 《上市公司股东会规则》 （以下简称"《股东会规则》"）等现行有效的法律、行政 法规、部门规章、规范性文件（以下简称"法律法规"）以及《中材科技股份有 （以下简称"《公司章程》"）的有关规定，指派本所律师对公司 2025 限公司章程》 年第一次临时股东会（以下简称"本次股东会"）进行见证，并依法出具本法律 意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东会，查阅了公司提 供的与本次股东会有关的文件和资料，并进行了必要的审查和验证。在前述审查 和验证的过程中，本所律师得到公司的如下承 ...

Group 1 - The law firm Deheheng has been commissioned by Guangdong Fuxin Technology Co., Ltd. to provide legal opinions regarding the company's 2024 annual shareholders' meeting [2][3] - The legal opinion confirms that the procedures for convening and holding the shareholders' meeting comply with relevant laws and regulations, including the Company Law and Securities Law [4][8] - The meeting was held on May 16, 2025, at the specified location, and the details of the meeting were consistent with the prior notification [4][5] Group 2 - A total of 38 shareholders and their proxies attended the meeting, representing 49,235,891 shares, which is 55.8111% of the total shares with voting rights [5] - The meeting included a combination of on-site and online voting, with specific procedures outlined for both methods [6][7] - All resolutions presented at the meeting were approved, confirming the validity of the voting process [7][8]