Shuifa Energas(SH:603318) Zheng Quan Zhi Xing·2025-05-28 10:59Group 1 - The legal opinion letter is issued by Beijing Guantao (Shanghai) Law Firm regarding the annual shareholders' meeting of Shandong Water Development Paise Gas Co., Ltd. scheduled for May 28, 2025 [1][2] - The law firm confirms that the company has provided complete, truthful, and valid documents and statements for the meeting, ensuring no omissions or concealments [2][3] - The meeting will be convened by the company's board of directors, with the notice published on April 23, 2025, meeting the requirement of more than 20 days' notice [3][5] Group 2 - A total of 184 shareholders (or their proxies) attended the meeting, representing 228,981,589 shares, which accounts for 49.8793% of the total voting shares [6] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting outlined [5][6] - The qualifications of the attendees, including shareholders and proxies, have been verified and deemed valid [6][7] Group 3 - The voting results from the meeting will be combined from both on-site and online votes, with no agenda items postponed or omitted from voting [8][10] - The legal opinion confirms that the voting procedures and results comply with relevant laws and regulations, ensuring the legitimacy of the meeting [10][11] - The meeting's resolutions include various reports and proposals, with specific voting thresholds for ordinary and special resolutions [9][10]