SCC(SH:600740) Zheng Quan Zhi Xing·2025-05-16 11:52Core Viewpoint - The legal opinion provided by Beijing Deheng (Taiyuan) Law Firm confirms the legality of the 2024 annual general meeting of Shanxi Coking Coal Co., Ltd., including the procedures for convening, attendance qualifications, and voting processes [1][3][7]. Group 1: Meeting Legality - The law firm was commissioned to witness the legality of the annual general meeting and to provide legal opinions based on relevant laws and the company's articles of association [1][2]. - The firm verified that the qualifications of attendees and the convenor met the requirements of the Company Law and the company's rules [3][7]. Group 2: Voting Procedures and Results - Eight proposals were voted on during the meeting, with no special resolutions or priority shareholder participation [3][5]. - The voting results showed significant support for the proposals, with the majority of votes in favor, such as 1,571,866,411 shares (99.9833%) for one proposal and 112,282,110 shares (97.9713%) for the small shareholders' total voting situation [3][4][6]. - The law firm confirmed that the voting methods and procedures complied with legal and regulatory requirements, deeming the results valid [7].