Group 1 - The gas sector experienced a 0.6% increase on July 30, with Shengtong Energy leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] - Shengtong Energy's stock price rose by 9.99% to 11.56, with a trading volume of 187,100 shares and a transaction value of 207 million yuan [1] Group 2 - The gas sector saw a net outflow of 11.82 million yuan from institutional funds, while retail investors contributed a net inflow of 25.32 million yuan [2] - The trading data indicates that ST Jinjing and Shouhua Gas also experienced notable price increases of 5.05% and 4.78%, respectively [1][2] - The overall trading volume for the gas sector was significant, with Shouhua Gas recording a transaction value of 481 million yuan [1]

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 First Extraordinary General Meeting of Shengtong Energy Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][10]. Group 1: Meeting Procedures - The 2025 First Extraordinary General Meeting is scheduled for July 15, 2025, and will be held at the company's conference room in Longkou City, Shandong Province [3]. - The meeting will utilize a combination of on-site voting and online voting, with specific time slots for each voting method [4][5]. - The actual meeting time, location, and agenda are consistent with the prior announcements [4][6]. Group 2: Attendance and Qualifications - A total of 117 participants, representing 212,130,423 shares (75.1596% of the total voting shares), attended the meeting, with 7 present on-site and 110 participating via online voting [5][6]. - The meeting was convened by the company's board of directors, meeting the qualifications set forth in relevant laws and regulations [6][7]. Group 3: Voting Procedures and Results - The voting process involved both on-site and online methods, with no changes to the agenda items from the original notice [6][10]. - The voting results showed that all proposed resolutions were approved, with significant majorities for each item, including special resolutions requiring two-thirds approval [7][10]. - The legal opinion confirms that the voting procedures and results comply with applicable laws and the company's articles of association [10].

证券代码：001331 证券简称：胜通能源 公告编号：2025-031 胜通能源股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决、修改、增加议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议的召开情况 1、会议召开的时间： （1）现场会议召开的时间：2025年7月15日（星期二）下午14：30； （2）网络投票的时间：2025年7月15日。其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为：2025年7月15日上午9:15-9:25、9:30-11:30，下 午 13:00-15:00 ； 通 过 深 圳 证 券 交 易 所 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）投票的具体时间为：2025年7月15日上午9:15- 下午15:00期间任意时间。 2、现场会议召开地点：山东省烟台市龙口市经济开发区和平路5000号胜通 能源股份有限公司三楼会议室。 3、会议召开的方式：本次股东大会 ...

法律意见书 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13&17 层 邮政编码：100022 电话：（010）65219696 传真：（010）88381869 法律意见书 北京海润天睿律师事务所 北京海润天睿律师事务所 关于胜通能源股份有限公司 2025 年第一次临时股东大会的 法律意见书 中国·北京 关于胜通能源股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：胜通能源股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受胜通能源股份有限公司 （以下简称"公司"）的委托，指派本所律师对公司 2025 年第一次临时股东大 会（以下简称"本次股东大会"）进行见证。 本所律师根据《中华人民共和国证券法》、《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规 则》"）、《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业 务执业规则（试行）》等法律、行政法规、规章、规范性文件以及《胜通能源股 份有限公司章程》（以下简称"《公司章程》"）的规定，对本次股东大会的召 集和召开程序、召集人和出席会议人员资格、表决程序、表决结果等有关 ...

Core Points - The company establishes rules to ensure the board of directors operates legally, efficiently, and in accordance with relevant laws and regulations [1] - The board of directors is accountable to the shareholders and must treat all shareholders fairly while considering the interests of other stakeholders [1] Group 1: Board Composition and Responsibilities - The board consists of 7 directors, including 1 chairman and 3 independent directors [3] - Directors are elected by the shareholders and can be replaced before their term ends [4] - Each director's term is 3 years, with independent directors limited to a maximum of 6 years in consecutive terms [2] Group 2: Board Meetings - The board must hold at least two regular meetings each year [10] - Special meetings can be called under specific circumstances, such as shareholder or director requests [4] - A quorum for meetings requires the presence of more than half of the directors [6] Group 3: Voting and Decision-Making - Decisions require a majority vote from the attending directors, with specific rules for related party transactions [11] - Directors must recuse themselves from voting in cases of conflict of interest [25] - Meeting records must be accurate and include details such as attendees, agenda, and voting results [33]

Core Points - Senton Energy Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission to issue 30 million shares of ordinary stock to the public and was listed on the Shenzhen Stock Exchange on September 8, 2022 [3] - The registered capital of the company is RMB 282.24 million [6] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [2] - The company is registered in Yantai City, Shandong Province, with a unified social credit code [2] - The chairman of the board serves as the legal representative of the company [3] Business Objectives and Scope - The company's business objective is to provide low-carbon energy and serve a harmonious society, aiming to become the best new energy comprehensive service operator in China [4] - The business scope includes the operation and import-export of liquefied natural gas (LNG), promotion of new energy technologies, and wholesale and retail of gas appliances and supporting equipment [4] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5] - The total number of shares issued by the company is 28.224 million, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [10][11] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][20] - Shareholder meetings require a quorum and decisions are made based on the majority or two-thirds majority, depending on the type of resolution [80][81] Financial Assistance and Capital Management - The company may provide financial assistance for acquiring its shares under certain conditions, with a limit of 10% of the total issued capital [6] - The company can increase or decrease its registered capital following legal procedures and shareholder approval [23][24] Legal Compliance and Governance - The company must comply with legal obligations regarding information disclosure and corporate governance, ensuring transparency and accountability [12][13] - The board of directors and senior management are responsible for the company's operations and must act in the best interests of the shareholders [15][16]

Core Points - The article outlines the regulations for the online voting system for the shareholders' meeting of Shengtong Energy Co., Ltd, aiming to standardize the voting process and protect investors' rights [1][2][3] Group 1: General Provisions - The online voting system is defined as a technology platform provided by the Shenzhen Stock Exchange to facilitate shareholders in exercising their voting rights [1] - The company must provide online voting services in addition to on-site voting during shareholders' meetings [1][2] Group 2: Preparation for Online Voting - The company is required to clearly state the voting code, voting abbreviation, voting time, voting proposals, and proposal types in the shareholders' meeting notice [2] - The company must apply for the online voting service on the trading day following the release of the meeting notice and ensure the accuracy of voting information [2][3] Group 3: Voting via Shenzhen Stock Exchange Trading System - The online voting through the Shenzhen Stock Exchange trading system is available during the trading hours on the day of the shareholders' meeting [3] - A specific voting code (361331) and abbreviation ("Shengtong Voting") are assigned for the online voting process [3] Group 4: Voting via Internet Voting System - The internet voting system opens for voting at 9:15 AM on the day of the shareholders' meeting and closes at 3:00 PM on the same day [3][4] - Shareholders must authenticate their identity to vote through the internet voting system [3] Group 5: Voting and Counting Rules - Shareholders can participate in online voting through their accounts, and the number of votes corresponds to the total shares held [5][6] - Votes cast through multiple accounts by the same shareholder will be counted based on the first valid vote [5][6] - For cumulative voting proposals, shareholders can allocate their votes among candidates as per their preference [6][7] Group 6: Post-Voting Procedures - After the shareholders' meeting, the company must confirm the voting data's compliance and disclose the voting results [10][11] - Shareholders can check their voting results through the trading system or the internet voting system [10]

胜通能源股份有限公司 第一章 总则 第一条 为进一步完善胜通能源股份有限公司（以下简称公司）法人治理结 构，规范公司董事的选举，切实保障公司所有股东充分行使权利，根据《中华人 民共和国公司法》《上市公司治理准则》《深圳证券交易所上市公司自律监管指 引第 1 号—主板上市公司规范运作》《胜通能源股份有限公司章程》(以下简称 《公司章程》)等有关规定，制定本细则。 第二条 本细则所称累积投票制，是指股东会选举两名以上董事时，出席股 东会的股东所拥有的投票权等于其所持有的股份总数乘以应选董事人数之积，出 席会议的股东可以将其拥有的投票权全部投向一位董事候选人，也可以将其拥有 的投票权分散投向多位董事候选人。 （一）选举两名以上独立董事； （二）公司单一股东及其一致行动人拥有权益的股份比例在 30%及以上，选 举两名及以上董事。 第五条 公司通过累积投票制度选举产生的董事，其任期不实施交错任期 制，即届中因缺额而补选的董事任期为本届余任期限，不跨届任职。 第二章 董事候选人提名 第六条 公司董事会、单独或者合计持有公司 3%以上股份的股东可以提名 非独立董事候选人；公司董事会、单独或者合计持有公司 1%以上股份的股东 ...

Core Viewpoint - The company establishes a set of regulations to ensure the fairness and legality of related party transactions, protecting the rights of shareholders and maintaining the company's independence [1][2]. Group 1: Related Parties and Transactions - Related parties include both legal entities and natural persons that have a significant control or ownership stake in the company, specifically those holding more than 5% of shares [3][4]. - Related transactions involve the transfer of resources or obligations between the company and its related parties, including asset purchases, investments, financial assistance, guarantees, and leasing [4][5]. Group 2: Management and Approval Procedures - The company’s board of directors must review and approve related transactions exceeding 30 million yuan or those that provide guarantees to related parties, with additional requirements for transactions exceeding 3 million yuan [11][12]. - Independent directors must review related transactions before they are submitted to the board, ensuring that related directors abstain from voting [13][16]. Group 3: Disclosure Requirements - The company is required to disclose related transactions in its annual and semi-annual reports, detailing the nature of the transactions, involved parties, and pricing basis [30][31]. - Transactions that do not meet the approval thresholds may still require disclosure if deemed necessary by regulatory authorities [6][7]. Group 4: Special Provisions - The company cannot provide financial assistance to related parties, except under specific conditions where equal financial support is provided by other shareholders [20][21]. - Related transactions involving daily operations must be disclosed and approved based on estimated annual amounts, with significant changes requiring re-evaluation [30][31].

Core Viewpoint - The document outlines the management procedures for the resignation of directors and senior management at Shengtong Energy Co., Ltd, aiming to ensure stable corporate governance and protect the rights of shareholders [1][2]. Group 1: Resignation Procedures - Directors can resign before their term ends by submitting a written resignation report, which must include the resignation date, reason, and whether they will continue to hold any position within the company [2]. - The resignation of directors becomes effective upon the delivery of the resignation report to the board. If a resignation leads to a situation where the board's composition falls below the legal minimum, the resigning director must continue to fulfill their duties until a replacement is elected [2][3]. - The company must complete the election of new directors within sixty days of a resignation to ensure compliance with legal and regulatory requirements [2]. Group 2: Obligations and Responsibilities - After leaving, directors and senior management must hand over all relevant documents and unresolved matters within five working days to ensure a smooth transition [3][4]. - Former directors and senior management are required to continue fulfilling any public commitments made during their tenure, regardless of the reason for their departure [4]. - They are prohibited from using their former positions to interfere with the company's operations or harm the interests of the company and its shareholders [4][5]. Group 3: Shareholding and Trading Restrictions - Directors and senior management must declare their shareholdings and any changes, with restrictions on transferring shares during their tenure and for six months after leaving [5]. - They are required to comply with laws regarding insider trading and market manipulation when trading company stocks or derivatives [5][6]. Group 4: Accountability Mechanisms - The board is responsible for investigating any breaches of obligations by former directors and senior management, including failure to fulfill commitments or improper handover of responsibilities [6]. - If a resignation is used to evade responsibilities, the company retains the right to pursue accountability for any resulting losses [6].