Core Points - The legal opinion issued by Shanghai Jintiancheng (Hefei) Law Firm confirms the legality and validity of the convening and holding procedures of Hefei Fengle Seed Industry Co., Ltd.'s 2025 First Extraordinary General Meeting of Shareholders [1][10] - The meeting was convened by the company's board of directors and followed the required legal and regulatory procedures [2][3] - The meeting adopted a combination of on-site voting and online voting methods, with specific timeframes for each [2][13][15] Group 1: Meeting Procedures - The meeting was called on August 4, 2025, at 14:30, at the company's headquarters [13][14] - A total of 575 shareholders and their proxies attended the meeting, representing 186,089,236 shares, which is 30.3070% of the total voting shares [17][18] - The meeting's procedures were in compliance with the Company Law and the company's articles of association [3][9][16] Group 2: Voting Results - The proposal to change the company's name and amend the articles of association was approved with 185,680,333 votes in favor, accounting for 99.7803% of the valid votes [6][22] - Among minority shareholders, 93.7537% voted in favor of the proposal [7][23] - The proposal was classified as a special resolution and was passed with more than two-thirds of the voting rights present [8][22] Group 3: Legal Opinion - The law firm confirmed that all aspects of the meeting, including the qualifications of the convenor, attendees, agenda items, and voting procedures, complied with relevant laws and regulations [10][24] - The legal opinion will be published alongside the resolutions of the meeting [1][10]