FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86- 21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 HKRI Taikoo Hui Shanghai, PRC 上海市方达律师事务所 关于浙江盾安人工环境股份有限公司 致：浙江盾安人工环境股份有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国境内法律 执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席浙江盾安人 工环境股份有限公司（以下简称"公司"）2025 年第二次临时股东会（以下简称 "本次股东会"），并就本次股东会的召集和召开程序、参与表决和召集会议人员 的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》 《中华人民共和国证券法》 《上 市公司股东会规则》及其他相关中华人民共和国境内已公开颁布并生效的法律、 法规、规章及规范性文件（以 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Xinjiang Daqian New Energy Co., Ltd. comply with relevant Chinese laws and regulations, as well as the company's articles of association [2][9]. Group 1: Meeting Procedures - The annual general meeting will be held using a combination of on-site and online voting methods, with the on-site meeting taking place at a specified location [4][5]. - The notice for the meeting was announced 20 days prior to the meeting date, which is in accordance with Chinese legal requirements [5][6]. - The law firm has verified that the meeting's convening and holding procedures are in compliance with Chinese laws and the company's articles of association [6][7]. Group 2: Voting Participation and Qualifications - A total of 7 shareholders (including proxies) participated in the on-site voting, representing 1,608,750,400 shares, which is 75.3544% of the total voting shares [6]. - The combined results from on-site and online voting showed that 172 participants represented 1,668,324,912 shares, accounting for 78.1449% of the total voting shares [6]. - The qualifications of the participants in the voting process were verified and found to be compliant with relevant regulations [6][7]. Group 3: Voting Procedures and Results - The meeting reviewed several proposals, including amendments to the remuneration management system and annual reports [8]. - All proposals from 1 to 10 were passed by ordinary resolution, with the number of shares in favor exceeding half of the total voting shares present at the meeting [7][9]. - The law firm confirmed that the voting procedures and results were lawful and valid according to Chinese laws and the company's articles of association [7][9].