Core Viewpoint - The legal opinion letter confirms the legality of the procedures and results of the 2025 First Extraordinary General Meeting of Guangzhou Pearl River Piano Group Co., Ltd, held on August 21, 2025, in accordance with relevant laws and regulations [2][12]. Group 1: Meeting Procedures - The meeting was convened by the board of directors and announced through various media, including the Shenzhen Stock Exchange [4][5]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held at the company's cultural center [5][6]. - The actual time, location, and voting methods were consistent with the prior announcements [5][6]. Group 2: Attendance and Qualifications - A total of 167 participants attended the meeting, representing 922,628,965 voting shares, which is 67.9243% of the total voting shares [7][8]. - The meeting included both on-site and online participants, with 4 on-site attendees representing 693,737,866 shares and 163 online voters representing 228,891,099 shares [6][7]. - The qualifications of the attendees and the convenor were verified to be in compliance with relevant laws and the company's articles of association [8][12]. Group 3: Proposals and Voting Results - The meeting reviewed proposals related to the expansion of business scope and amendments to the company's articles of association and related management systems [9][10]. - The voting results showed overwhelming support for the proposals, with 99.9455% approval for the first proposal and similar high approval rates for subsequent proposals [10][11]. - The voting process was conducted in accordance with legal requirements, ensuring the legitimacy of the results [12].

Core Points - The legal opinion letter confirms the legality of the convening and conducting procedures of the company's second extraordinary general meeting of shareholders in 2025 [1][2][6] - The meeting was convened by the company's board of directors and held on August 18, 2025, with a combination of on-site and online voting [3][4] - The total number of shareholders present at the meeting was 385, representing 116,015,827 shares, which accounted for 17.6680% of the total voting shares [4] Meeting Procedures - The meeting was called in accordance with the relevant laws and regulations, with a public notice issued on August 2, 2025 [2][3] - The meeting was chaired by a director elected by the majority of the board due to the absence of the chairman [3] - Voting was conducted through both on-site and online platforms, with specific time slots designated for each [3] Voting Results - The first resolution to cancel the supervisory board and amend the company's articles of association was approved with 115,212,077 votes in favor, representing a significant majority [4][6] - Multiple resolutions regarding the amendment of the shareholder meeting rules and other related matters were also passed, with votes in favor consistently exceeding the required majority [4][6] - The voting results were verified and confirmed by the legal representatives and shareholder representatives present at the meeting [5][6]