Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 Fifth Extraordinary General Meeting of Tianjin TEDA Resource Recycling Group Co., Ltd. [1][7] Group 1: Meeting Organization - The meeting was convened based on the resolution from the 20th (temporary) meeting of the 11th Board of Directors held on July 14, 2025 [2] - The notice for the meeting was announced on July 15, 2025, on the Shenzhen Stock Exchange and other platforms, detailing the meeting's organizer, time, location, and agenda [2][3] Group 2: Attendance and Voting - A total of 447 participants attended the meeting, representing 517,207,679 shares, which is 35.0513% of the total shares [3][4] - The meeting included 446 minority shareholders participating through online voting, representing 30,548,575 shares, which is 2.0703% of the total shares [4][5] Group 3: Resolutions and Voting Results - The meeting reviewed proposals within the authority of the shareholders and did not modify any proposals or introduce new ones [5] - The proposal regarding the non-public issuance of low-carbon transformation-linked corporate bonds was approved with 504,078,048 votes in favor, accounting for 97.4614% of the valid votes [5][7]