Jiangsu Hengshang Energy (SH:603137) Zheng Quan Zhi Xing·2025-05-16 10:16Core Viewpoint - The legal opinion letter confirms that the annual shareholders' meeting of Jiangsu Hengshang Energy Saving Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][6]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's second board of directors based on a resolution from the ninth meeting held on April 25, 2025 [2]. - The meeting took place on May 16, 2025, at 14:45 in Wuxi City, Jiangsu Province, and was presided over by Chairman Zhou Zuwei [3]. - Voting was conducted through a combination of on-site and online methods, with specific time slots allocated for online voting [3]. Group 2: Attendance and Qualifications - A total of 6 shareholders and their proxies attended the meeting in person, representing a total of 2,428,600 shares, which accounts for 1.3276% of the company's total shares [4][5]. - The qualifications of all attendees, including directors, supervisors, and senior management, were verified and deemed valid [5]. Group 3: Meeting Resolutions - The meeting reviewed specific proposals as announced in the shareholders' meeting notice, with no new proposals submitted [5]. - All resolutions presented at the meeting were approved, confirming compliance with relevant laws and regulations [6]. Group 4: Voting Procedures and Results - The voting process involved both on-site and online methods, with results being monitored and counted according to regulations [6]. - The combined results of the on-site and online votes indicated that all proposals were passed, affirming the legality and effectiveness of the voting process [6].