北京大成（广州）律师事务所 关于广州珠江钢琴集团股份有限公司 法律意见书 www.dentons.cn 广东省广州市天河区珠江新城珠江东路 6 号广州周大福金融中心 14 层-15 层 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简 称"《公 司法》"）、中国证券监督管理委员会《上市公司股东会规则（2025 修订）》（以下简称"《股东会规 则》"）和 中国证券监督管理委员会等中华人民共和国境内（以下简称"中国境内"，为本法律意见书之目的，不包 括中国 香港特别行政区、中国澳门特别行政区及中国台湾地区）现行有效的法律、行政法规、规章和规范性文 件要求 和现行有效的《广州珠江钢琴集团股份有限公司章程》（以下简称"《公司章程》"）有关规定，北京大 成（广 州）律师事务所（以下简称"本所"）接受广州珠江钢琴集团股份有限公司（以下简称"公司"）的委托， 指派本 Guangdong Province, China Tel: +86 20-85277000Fax: +86 20-852770 第 1 页 共 7 页 法律意见书 致：广州珠江钢琴集团股份有限公司 所律师出席了公司于 ...

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]