Core Viewpoint - The legal opinion letter from Beijing Dacheng (Guangzhou) Law Firm confirms the legality of the procedures and qualifications related to the second extraordinary general meeting of shareholders of Guangzhou Pubang Garden Co., Ltd. in 2025, including the convening, attendance, and voting processes [1][2][7]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the proposal approved during the second meeting of the sixth board on July 14, 2025 [2][3]. - The notice and proposal content for the meeting were disclosed through official channels on July 15, 2025 [3]. - The meeting was conducted using a combination of on-site and online voting, with the chairman of the board, Mr. Tu Wenzhe, presiding over the meeting [3][4]. Group 2: Attendance and Voting - All registered shareholders of the limited liability company’s Shenzhen branch had the right to attend the meeting, and they could appoint proxies to participate and vote [4]. - A total of 366 participants, including shareholders and their representatives, attended the meeting, representing 650,903,849 shares, which accounted for the majority of the voting rights [4][5]. - The online voting results indicated that 359 shareholders participated, representing 34,108,655 shares, with a breakdown of 7,184,887 shares from on-site attendance and 26,923,768 shares from online voting [4][5]. Group 3: Proposals and Voting Results - The main proposal for the meeting was to increase the company's business scope and amend the company’s articles of association, which was disclosed in the meeting notice [5][6]. - The voting results showed that the proposal received a total of 660,378,838 votes in favor, 17,326,600 votes against, and 122,179 abstentions, leading to the proposal's approval [6][7]. - The legal opinion confirmed that the voting procedures and results were in compliance with relevant laws, regulations, and the company's articles of association [6][7].