Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the second extraordinary general meeting of Ningbo Fubon Precision Industry Group Co., Ltd. held in 2025 [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on July 12, 2025, detailing the time, location, and agenda [2][3]. - The meeting was conducted through a combination of on-site and online voting, with specific time slots for each voting method [3][4]. Group 2: Attendance and Qualifications - A total of 68 shareholders (or their proxies) attended the meeting, representing 58,091,634 shares, which is 43.4339% of the total voting shares [4]. - The qualifications of the attendees were verified and found to comply with relevant laws and regulations [4]. Group 3: Voting Procedures and Results - The meeting reviewed and voted on all agenda items as per the notice, with the following results: - The proposal for additional daily related transactions was approved with 99.7074% of the votes from non-related shareholders [5]. - The adjustment of independent director allowances was approved with 0.0368% against and 0.0154% abstaining [5]. - The election of independent director candidate Tang Feng received 87.9002% approval [5]. - The voting procedures and results were confirmed to be in compliance with legal and regulatory requirements [6].

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of China Energy Conservation and Environmental Protection Group Co., Ltd. comply with relevant Chinese laws and regulations as well as the company's articles of association [1][3][6]. Group 1: Meeting Procedures - The notice for the meeting was published on June 13, 2025, on the Shenzhen Stock Exchange website, meeting the requirement of more than 15 days' notice [3][4]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting on July 2, 2025 [3][4]. Group 2: Voting Participation and Qualifications - A total of 9 shareholders participated in the on-site voting, representing 245,692,619 shares, which is 26.4194% of the total voting shares [4][5]. - The overall participation included 411 shareholders, representing 399,788,007 shares, or 42.9894% of the total voting shares [4][5]. Group 3: Voting Results - The proposal to elect non-independent directors received 398,988,657 votes in favor, accounting for 99.8001% of the votes cast [5][6]. - The voting results from minority investors showed 41,838,880 votes in favor, which is 98.1253% of the votes from minority shareholders [6]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, voting participation, and results are all in compliance with Chinese laws and the company's articles of association, confirming the legality and validity of the proceedings [6].