国浩律师（杭州）事务所 关 于 浙报数字文化集团股份有限公司 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年八月 国浩律师（杭州）事务所 股东会法律意见书 国浩律师（杭州）事务所 关 于 浙报数字文化集团股份有限公司 法律意见书 致：浙报数字文化集团股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙报数字文化集团股份 有限公司（以下简称"公司"或"浙数文化"）的委托，指派律师对公司于 2025 年 8 月 25 日召开的 2025 年第三次临时股东会（以下简称"本次股东 ...

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]