Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, participants, and voting results of Hunan Silver Co., Ltd.'s 2025 First Extraordinary General Meeting of Shareholders [1][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with notifications published on June 2025, detailing the time, location, and agenda [2][3]. - The meeting took place on July 18, 2025, at 14:50 in Hunan Province, with both on-site and online voting conducted [3][4]. Group 2: Participant Qualifications - A total of 5 shareholders and their proxies attended the meeting, holding 981,746,630 shares, which accounted for 34.78% of the total voting shares [4]. - Additionally, 729 shareholders participated via online voting, holding 13,289,100 shares, representing 0.47% of the total voting shares [4]. Group 3: Proposals and Voting - The meeting included adjustments to the proposals related to the 2025 restricted stock incentive plan, with no additional temporary proposals introduced [5]. - All proposals listed in the meeting notice were approved by valid votes from the attending shareholders [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, absence of additional proposals, and voting results are all in compliance with relevant laws and regulations [5].