Meeting Details - The meeting was held on September 5, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] - The notice for the meeting was published on the official website [1] Attendance - A total of 114 participants attended the meeting, representing 120,640,400 shares, which is approximately 57.0% of the total voting shares [2] - 8 attendees were present at the meeting, representing 71,759,278 shares, about 33.9% of the total voting shares [2] - 106 participants voted online, representing 48,881,122 shares, approximately 23.1% of the total voting shares [2] Voting Results - The proposal received 120,614,180 votes in favor, accounting for 99.9951% of the valid votes cast [3][4] - Among minority shareholders, 18,548,361 votes were in favor, representing 99.8588% of their valid votes [3][4] - The proposal was classified as a special resolution and was approved with more than two-thirds of the voting rights [3] Legal Verification - The meeting was witnessed by Hubei Best Law Firm, with lawyers confirming the legality of the meeting's procedures and voting results [5]

Core Viewpoint - The legal opinion letter confirms that the procedures and qualifications for the shareholders' meeting of Hubei Heyuan Gas Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][3]. Group 1: Meeting Procedures - The shareholders' meeting was convened in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [4][5]. - The notice for the meeting was properly announced, meeting all legal requirements [4][5]. Group 2: Qualifications of Participants - The meeting was convened by the company's board of directors, which is in line with legal and regulatory requirements [4][5]. - A total of 114 participants attended the meeting, representing 120,640,400 shares, which is 33.9713% of the total voting shares [6]. - Among the attendees, 8 were present at the physical meeting, representing 71,759,278 shares, which is 33.9713% of the total voting shares [6]. Group 3: Voting Procedures and Results - The voting process was conducted according to legal standards, with monitoring and counting of votes [6][7]. - The proposal to elect a new director received 120,614,180 votes in favor, accounting for 99.9783% of the valid votes cast [7][8]. - The proposal to amend the company's articles of association also received 120,614,180 votes in favor, meeting the required majority for special resolutions [8][9].

证券代码：002971 证券简称：和远气体 公告编号：2025-054 湖北和远气体股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （二）会议出席情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人共114人，代 表有表决权的公司股份数合计为120,640,400股，占公司有表决权股份总数 211,235,000股的57.1119%。 1、现场会议出席情况 本次会议出席现场会议的股东、股东授权委托代理人共8人，代表有表决权 的公司股份数合计为71,759,278股，占公司有表决权股份总数211,235,000股的 33.9713%。 现场会议时间：2025 年 9 月 5 日（星期五）14:30 网络投票：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 9 月 5 日 9:15-9:25、9:30-11:30，13:0 ...

湖北百思特律师事务所 关于湖北和远气体股份有限公司 2025 年第二次临时股东会 见证法律意见书 2025 年 9 月 5 日 致：湖北和远气体股份有限公司 湖北百思特律师事务所（以下简称"本所"）接受湖北和远气体股份有限公 司（以下简称"公司"）委托，指派律师余威威、邬颖莹（以下简称"本所律师"） 出席并见证公司 2025 年第二次临时股东会（以下简称"本次股东会"）。依据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《上 市公司治理准则》（以下简称"《治理准则》"）、《深圳证券交易所上市公司股东会 网络投票实施细则》（以下简称"《深交所网络投票细则》"）以及《湖北和远气体 股份有限公司章程》（以下简称"《公司章程》"）等法律、法规和规范性文件的有 关规定，本所律师对公司本次股东会的召集程序、召集人资格、本次股东会的召 开、出席本次股东会会议人员的资格、表决程序及表决结果等重要事项进行见证， 并出具本法律意见书。 为出具本法律意见书，本所特作出如下声明： 1、公司保证已向本所律师提供关于本次股 ...

公司本次向特定对象发行股票事项尚需获得中国证监会同意注册后方可实施，最终能否获得中国证监会 作出同意注册的决定及其时间尚存在不确定性。公司将根据该事项的进展情况及时履行信息披露义务， 敬请广大投资者谨慎决策，注意投资风险。 特此公告。 深圳证券交易所上市审核中心 审核通过的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 湖北和远气体股份有限公司（以下简称"公司"）于2025年9月3日收到深圳证券交易所(以下简称"深交 所")出具的《关于湖北和远气体股份有限公司申请向特定对象发行股票的审核中心意见告知函》，深交 所上市审核中心对公司向特定对象发行股票的申请文件进行了审核，认为公司符合发行条件、上市条件 和信息披露要求，后续深交所将按规定报中国证券监督管理委员会(以下简称"中国证监会")履行相关注 册程序。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002971 证券简称：和远气体 公告编号：2025-053 湖北和远气体股份有限公司 关于向特定对象发行股票申请获得 湖北和远气体股份有限公司董事会 2025年9月4日 ...

Group 1 - The company, HeYuan Gas, reported that as of August 30, the number of its shareholders was 9,793 [2]

Group 1 - Huida Sanitary Ware plans to publicly transfer 100% equity and debt of Guangxi Xingaosheng, with debt amounts of 132 million and 138 million yuan as of June 30, 2025 [1] - Sainuo Medical received administrative regulatory measures from Tianjin Securities Regulatory Bureau due to inaccurate information disclosure in quarterly reports [2][3] - Jiangling Motors reported August vehicle sales of 30,003 units, a year-on-year increase of 8.92% [6] Group 2 - Jimin Health's controlling shareholder plans to reduce its stake by up to 3%, totaling 15.75 million shares [7] - Satellite Chemical announced routine maintenance of polyethylene and ethylene glycol facilities, expected to last 45 days [8] - Hubei Yihua's 200,000-ton caustic soda project has been successfully put into production [10] Group 3 - Shanghai Pharmaceuticals' Dihydroxypropyl Theophylline Injection has passed the consistency evaluation for generic drugs [13] - Ningbo Construction's subsidiaries won construction projects worth 1.117 billion yuan [16] - Wens Foodstuff reported August sales revenue of 4.825 billion yuan from live pigs, with a year-on-year decrease in revenue and price [28] Group 4 - Long-term Logistics announced the resignation of its deputy general manager due to personal reasons [44] - Huaming Equipment proposed a cash dividend of 2 yuan per 10 shares, totaling 179 million yuan [46] - Transsion Holdings plans to distribute a cash dividend of 0.8 yuan per share [49]

Core Viewpoint - The company, HuanYuan Gas (002971.SZ), has received a positive review from the Shenzhen Stock Exchange regarding its application for a private placement of shares, indicating compliance with issuance and listing conditions as well as information disclosure requirements [1] Group 1 - The Shenzhen Stock Exchange issued a notice on September 3, 2025, regarding the company's application for a private placement of shares [1] - The review center of the Shenzhen Stock Exchange confirmed that the company meets the necessary conditions for issuance and listing [1] - The Shenzhen Stock Exchange will proceed to report to the China Securities Regulatory Commission for the relevant registration procedures as per regulations [1]

智通财经APP讯， 和远气体(002971.SZ)发布公告，公司于2025年9月3日收到深圳证券交易所(以下简 称"深交所")出具的《关于湖北和远气体股份有限公司申请向特定对象发行股票的审核中心意见告知 函》，深交所上市审核中心对公司向特定对象发行股票的申请文件进行了审核，认为公司符合发行条 件、上市条件和信息披露要求，后续深交所将按规定报中国证券监督管理委员会(以下简称"中国证监 会")履行相关注册程序。 ...

证券代码：002971 证券简称：和远气体 公告编号：2025-053 湖北和远气体股份有限公司 上市审核中心审核通过的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 湖北和远气体股份有限公司（以下简称"公司"）于2025年9月3日收到深圳 证券交易所(以下简称"深交所")出具的《关于湖北和远气体股份有限公司申请 向特定对象发行股票的审核中心意见告知函》，深交所上市审核中心对公司向特 定对象发行股票的申请文件进行了审核，认为公司符合发行条件、上市条件和信 息披露要求，后续深交所将按规定报中国证券监督管理委员会(以下简称"中国 证监会")履行相关注册程序。 公司本次向特定对象发行股票事项尚需获得中国证监会同意注册后方可实 施，最终能否获得中国证监会作出同意注册的决定及其时间尚存在不确定性。公 司将根据该事项的进展情况及时履行信息披露义务，敬请广大投资者谨慎决策， 注意投资风险。 特此公告。 湖北和远气体股份有限公司 关于向特定对象发行股票申请获得深圳证券交易所 董事会 ...