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]

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding the first extraordinary general meeting of shareholders of Yangzhou Chenhua New Materials Co., Ltd. in 2025 [1][2] - The meeting was convened by the company's board of directors, with the decision made during the 18th meeting of the fourth board of directors on June 6, 2025 [2][3] - The notice for the meeting was published on June 7, 2025, and included details such as the date, time, and method of the meeting, as well as the agenda items [3][4] Group 2 - A total of 70 shareholders and their proxies attended the meeting, representing 66,204,148 shares, which is a significant portion of the company's total shares [5][6] - The meeting was held on June 23, 2025, at 14:00, and utilized both on-site and online voting methods [3][4] - The voting results showed that the resolutions were overwhelmingly approved, with over 99% of the votes in favor for the election of non-independent and independent directors [6][8][9] Group 3 - The legal opinion confirms that the convening and holding procedures of the meeting, as well as the qualifications of the convenor and attendees, comply with relevant laws and regulations [4][14] - The voting procedures were also validated, ensuring that all resolutions were legally binding and effective [14][15] - The legal opinion letter is issued in triplicate, each having the same legal effect [14]