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].

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