Core Viewpoint - The legal opinion from Anhui Tianhe Law Firm confirms that the fourth extraordinary general meeting of shareholders of Keda Guodun Quantum Technology Co., Ltd. held on August 29, 2025, complied with relevant laws and regulations, and the resolutions passed during the meeting are valid [1][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the decision made at the 15th meeting of the fourth board of directors, and the notice was published on the Shanghai Stock Exchange website [1][2]. - The meeting took place at Keda Guodun Quantum Technology Park in Hefei, Anhui Province, and was chaired by the company's chairman, Mr. Lü Pin [2]. - Voting was conducted both on-site and online, with specific time slots designated for each voting method [2][3]. Group 2: Attendance and Voting - A total of 395 participants attended the meeting, representing 44,361,403 shares, which is 43.1275% of the total shares [2][3]. - The attendance included shareholders, their proxies, some directors, supervisors, senior management, and the Tianhe lawyers [3]. - The voting process was verified to be in compliance with legal and regulatory requirements, ensuring the legitimacy of the participants [3][6]. Group 3: Voting Results - The resolutions regarding related transactions with China Telecom Quantum Group were approved with significant support: 99.7307% in favor for the first resolution and 99.8090% for the second resolution [4][5]. - The voting results indicated minimal opposition and abstentions, reflecting strong shareholder support for the proposed transactions [5][6].

Group 1 - The legal opinion letter is issued by Zhonglun Law Firm regarding the 2024 annual general meeting of Beijing Yihualu Information Technology Co., Ltd. [3][20] - The meeting was convened in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring compliance with legal requirements [6][19] - A total of 418 shareholders and their proxies attended the meeting, representing 264,477,177 shares, which is 36.7384% of the total voting shares [6][19] Group 2 - The meeting was held on June 10, 2025, using a combination of on-site and online voting methods [5][6] - The voting results for various proposals were announced, with significant support from minority investors, indicating a high level of agreement on key issues [7][10][12] - The legal opinion confirms that the voting procedures and results are valid and comply with relevant laws and regulations [18][20]

Group 1 - The legal opinion letter is issued by Grandall Law Firm regarding the 2025 first extraordinary general meeting of Zhejiang Taihong Wanli Technology Co., Ltd [2][3] - The meeting was convened in accordance with the Company Law, the rules of the shareholders' meeting, and the company's articles of association [5][6] - The legal opinion confirms that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting procedures are all compliant with relevant regulations [8] Group 2 - A total of 503 shareholders participated in the voting, representing the shares with voting rights registered as of the close of the registration date [5][6] - The meeting was presided over by the chairman of the board, and the actual time and location matched the notice provided [5] - The voting results indicated that the proposal to change the registered capital, company type, and amend the articles of association was approved with 101,551,146 shares in favor, representing a significant majority [7][8]