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ST华西: 华西能源2024年度股东会法律意见书

Core Viewpoint - The legal opinion confirms that the 2024 annual shareholders' meeting of Huaxi Energy Industrial Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting process and outcomes [3][5][7]. Group 1: Meeting Procedures - The shareholders' meeting was approved by the company's sixth board of directors and announced 20 days prior to the meeting date [4][5]. - The meeting utilized a combination of on-site voting and online voting, with the on-site meeting held on May 23, 2025, at 14:30 in the Huaxi Energy Research Building [5][6]. Group 2: Attendance and Voting - A total of 640 shareholders and their proxies attended the meeting, representing 155,354,213 shares, which is 13.1567% of the total voting shares [6]. - Online voting included 636 shareholders representing 12,146,580 shares, accounting for 1.0287% of the total voting shares [6]. - The total number of small investors participating in the meeting was 638, representing 16,485,880 shares, or 1.3962% of the total voting shares [6]. Group 3: Voting Results - The voting results showed that the proposals received significant support, with the majority of votes in favor, including 163,112,793 shares (97.2907%) for one of the proposals [7][8]. - Small shareholders voted in favor of the proposals with 12,097,880 shares, representing 73.3833% of the small shareholders' voting rights [7]. Group 4: Legal Compliance - The legal opinion asserts that all procedures, qualifications of attendees, and voting processes adhered to the Company Law and relevant regulations, confirming their legality and validity [5][9].