山西焦煤: 2024年年度股东大会法律意见书

Group 1 - The legal opinion letter is issued by Junzhi Law Firm regarding the 2024 Annual General Meeting of Shanxi Coking Coal Energy Group Co., Ltd. scheduled for May 27, 2025 [1][2] - The meeting will be held at the company's headquarters in Taiyuan, and the law firm has been appointed to witness the meeting and provide legal opinions [1][2] - The meeting will combine on-site voting and online voting, with specific time frames for online participation [3][4] Group 2 - The meeting was convened based on a resolution from the company's board of directors, and the notice was disclosed on April 29, 2025 [2][3] - A total of 3,261,265,876 shares, representing 57.4460% of the voting shares, were represented by shareholders and proxies present at the meeting [3][4] - The meeting had no temporary proposals, and all resolutions were as listed in the meeting notice [4][5] Group 3 - The voting procedures and results were verified and found to comply with relevant laws, regulations, and the company's articles of association [5] - The legal opinion concludes that the meeting's convening, attendance, and voting procedures were all valid and in accordance with legal requirements [5]