Group 1 - The legal opinion letter is issued by Beijing Global Law Firm regarding the 2025 first extraordinary general meeting of shareholders of Beijing Sanyuan Foods Co., Ltd. [1] - The law firm confirms that it has reviewed the relevant documents provided by the company and attended the meeting, ensuring the authenticity and completeness of the information [2] - The meeting is scheduled for September 5, 2025, and will be conducted in accordance with the Company Law, Shareholders' Meeting Rules, and other relevant regulations [3] Group 2 - The meeting will be chaired by the company's chairman, Mr. Yuan Haozong, and will allow both onsite and online voting [3] - A total of 6 shareholders or their agents attended the meeting in person, representing 1,095,067,497 shares, which is 72.5606% of the total voting shares [4] - Additionally, 177 shareholders participated via online voting, representing 8,837,871 shares, or 0.5856% of the total voting shares [4] Group 3 - The meeting will discuss three main proposals: changing the registered capital and amending the Articles of Association, a loan and guarantee proposal for a subsidiary, and a proposal to change the accounting firm [5] - All proposals received separate counting for minority investors, and there were no related party transactions requiring abstention from voting [5] - The first proposal was passed with over two-thirds approval, while the second and third proposals were approved by a simple majority [5] Group 4 - The law firm concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [5]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Nanji E-commerce Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][4][22]. Group 1: Meeting Procedures - The annual general meeting was scheduled for May 21, 2025, as decided by the board of directors [3]. - The meeting took place at the Shangpu Center, 10th Floor, Building 3, No. 99 Chengzhong Road, and was presided over by Chairman Zhang Yuxiang [3][4]. - Voting was conducted both in-person and via an internet voting platform during specified time slots on the day of the meeting [3][4]. Group 2: Attendance and Voting Results - A total of 543 participants attended the meeting, representing 613,535,541 shares, which accounted for 24.9926% of the total voting shares [4][5]. - Online voting included 536 shareholders representing 131,520,736 shares, or 5.3575% of the total voting shares [4][5]. - The voting results showed that 742,387,270 shares (99.6418%) were in favor of the proposals, with 2,435,200 shares (0.3268%) against, and 233,807 shares (0.0314%) abstaining [6][10]. Group 3: Legal Compliance - The legal opinion confirms that the meeting's convening and conducting procedures complied with the Company Law, Securities Law, and the company's articles of association [4][22]. - The qualifications of attendees and the convenor were verified and found to be in accordance with legal requirements [5][22]. - The voting procedures and results were deemed legal and valid, with no discrepancies noted [21][22].

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Yabont Chemical Co., Ltd. was convened and conducted in accordance with relevant Chinese laws and regulations, as well as the company's articles of association [2][4][11]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on April 23, 2025, in compliance with the regulations of the Shenzhen Stock Exchange [4][5]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting on the day of the meeting [5][6]. - The procedures for convening and holding the meeting were found to be in accordance with Chinese laws and the company's articles of association [4][11]. Group 2: Voting Participation and Qualifications - A total of 4 shareholders participated in the on-site voting, representing 265,398,089 shares, which is 27.5507% of the total voting shares [6]. - The combined results from on-site and online voting showed participation from 302 shareholders, representing 275,251,895 shares, or 28.5736% of the total voting shares [6]. - The qualifications of the participants in the voting were verified and found to comply with relevant laws and the company's articles of association [6][11]. Group 3: Voting Results - The voting results indicated that the proposals were approved with significant majority support, with the highest approval rate being 99.5897% for one of the proposals [7][11]. - The voting breakdown for minority investors showed a similar trend, with approval rates around 93% for various proposals [9][11]. - All proposals presented during the meeting were passed, confirming the legitimacy and effectiveness of the voting procedures [10][11].