Group 1 - The legal opinion letter is issued by Grandall Law Firm (Hangzhou) regarding the legality of the third extraordinary general meeting of shareholders of Zhejiang Daily Digital Culture Group Co., Ltd. scheduled for August 25, 2025 [1][2] - The law firm confirms that the company has provided complete, truthful, and valid documents and statements necessary for the issuance of the legal opinion [2][3] - The meeting was convened by the company's board of directors, and the notice of the meeting was published in accordance with relevant laws and regulations [3][4] Group 2 - The meeting was held on August 25, 2025, at 14:30 in Hangzhou, and the actual time and location matched the announcement [4] - A total of 2 shareholders and their proxies attended the meeting, with 1,058 shareholders participating in online voting, representing 12,246,858 shares, which is 0.97% of the total voting shares [5][6] - The voting results showed that 628,744,894 shares (99.62%) voted in favor, 1,940,800 shares (0.31%) against, and 435,000 shares (0.07%) abstained [6][7] Group 3 - The law firm concludes that the procedures for convening and holding the meeting, the qualifications of the meeting conveners, the qualifications of attendees, the agenda items, and the voting procedures and results are all in compliance with relevant laws and regulations [7][8]

Core Viewpoint - The legal opinion letter from Han Kun Law Offices confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 third extraordinary general meeting of shareholders of Luxshare Precision Industry Co., Ltd. [1][3][4] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with proper notification provided to shareholders [3][4] - The meeting utilized a combination of on-site voting and online voting, held on June 9, 2025, at the company's headquarters in Dongguan, Guangdong Province [4][5] Group 2: Attendance and Qualifications - A total of 6,730 participants attended the meeting, holding 3,876,922,698 shares with voting rights, representing 53.4830% of the total shares [4][5] - The meeting was attended by shareholders, their representatives, and company directors, with the qualifications of all attendees verified as legitimate [5][7] Group 3: Voting Procedures and Results - The voting process was conducted transparently, with separate counting for minority investors, and all agenda items were voted on without any postponements [5][6] - The proposal to acquire shares and assets from subsidiaries of Wentai Technology Co., Ltd. received 98.8643% approval from the voting shareholders, with minority investors showing 96.1557% support [5][6][7] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results are all in compliance with applicable laws and regulations [6][7]