晋控电力: 山西华炬律师事务所关于晋能控股山西电力股份有限公司2025年第一次临时股东大会之法律意见书

Group 1 - The legal opinion letter confirms that the shareholder meeting of Jinneng Holding Shanxi Electric Power Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [2][6][7] - The meeting was scheduled for April 2, 2025, and the notice was published on March 18, 2025, fulfilling the notification requirements [3][4] - A total of 475 shareholders attended the meeting, representing 1,396,568,121 shares, which accounts for 44.6877% of the total voting shares [5] Group 2 - The voting process included both on-site and online voting, with specific time slots for online participation [3][4] - The voting results showed that 1,390,300,821 shares were in favor of the proposals, representing 99.5512% of the valid votes cast [5][6] - The legal opinion concludes that the resolutions made during the meeting are valid and comply with the company's articles of association and relevant laws [6][7]