北京市环球律师事务所 关于北京三元食品股份有限公司 之 法律意见书 北京市环球律师事务所 关于北京三元食品股份有限公司 2025 年第一次临时股东大会 之 法律意见书 GLO2025BJ（法）字第 09144 号 致：北京三元食品股份有限公司 北京市环球律师事务所（以下简称"本所"）为在北京市司法局注册设立并依法执 业的律师事务所。 本所接受北京三元食品股份有限公司（以下简称"公司"）的委托，指派本所律师 出席公司于 2025 年 9 月 5 日下午 14:00 在公司会议室召开的 2025 年第一次临时股东大 会（以下简称"本次股东大会"）现场会议，并依据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》 （以下简称"《规范运作 指引》"）等法律、行政法规、部门规章、规范性文件和《北京三元食品股份有限公司 章程》（以下简称"《公司章程》"）的规定，就本次股东大会的召集和召开程序、出 席会议人员资格和召集人资格、会议表决程序和表决结果等事宜出具本法律意见书。 为出具本法律意见书，本所律师审查了 ...

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]