天富能源: 新疆天富能源股份有限公司2025年第二次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the convening and voting procedures of the 2025 second extraordinary general meeting of Xinjiang Tianfu Energy Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][7]. Meeting Convening and Procedures - The meeting was convened by the company's board of directors, with a notice published on March 18, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on April 2, 2025, combining on-site and online voting, with the on-site meeting hosted by the chairman [3][4]. Attendance and Voting Results - A total of 671 participants represented 516,733,095 shares, accounting for 37.5970% of the total voting shares [4]. - The voting results showed that all proposed resolutions were passed with significant majorities, with specific votes detailed for each resolution [5][6]. Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all valid and comply with applicable laws and regulations [7].