Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Zhejiang Ruisheng Intelligent Technology Co., Ltd. comply with relevant laws and regulations, and the voting results are valid and legal [3][20]. Group 1: Meeting Procedures - The meeting was convened following a resolution passed at the 10th meeting of the 4th Board of Directors on July 28, 2025, and the notice was published more than 15 days prior to the meeting [3][5]. - The meeting took place on August 15, 2025, at the company's conference room, utilizing both on-site and online voting methods [5][6]. Group 2: Attendance and Voting - A total of 20 shareholders and their proxies attended the meeting, representing 38,004,920 shares, which is 60.88% of the total shares [6][7]. - The voting results showed that 38,004,554 shares approved the proposals, accounting for 99.9990% of the valid votes cast [10][11]. Group 3: Agenda Items - The meeting reviewed proposals to amend the company's articles of association and various governance systems, including the independent director work system and the management of external guarantees [8][9]. - All agenda items were consistent with those listed in the meeting notice, and no new proposals were introduced [10][11]. Group 4: Legal Compliance - The legal opinion asserts that the meeting's convening, attendance qualifications, and voting procedures adhered to the Company Law, Securities Law, and relevant regulations [20]. - The voting results were deemed valid, with the required majority achieved for the proposals to pass [20].

交易所互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 关于紫金矿业集团股份有限公司 年第一次 H 股类别股东会的 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话： （0591）8806 5558 传真： （0591）8806 8008 网址：http://www.zenithlawyer.com 福建至理律师事务所 关于紫金矿业集团股份有限公司 一次 H 股类别股东会的法律意见书 闽理非诉字〔2025〕第 094 号 致：紫金矿业集团股份有限公司 福建至理律师事务所（以下简称本所）接受紫金矿业集团股份有限公司（以 下简称公司）之委托，指派蒋方斌、林涵律师出席公司 2024 年年度股东会（以 下简称本次年度会议）、2025 年第一次 A 股类别股东会（以下简称本次 A 股类别 会议）、2025 年第一次 H 股类别股东会（以下简称本次 H 股类别会议），并依据 《中华人民共和国公司法》 （以下简称《公司法》）、 《中华人民共和国证券法》 （以 下简称《证券法》）、 《上市公司股东会规则》 《上海证券交易所上市公司自律监管 指引第 ...