林洋能源: 国浩律师（上海）事务所关于江苏林洋能源股份有限公司2025年第一次临时股东会之法律意见书

Group 1 - The legal opinion letter confirms that Jiangsu Linyang Energy Co., Ltd. held its first extraordinary general meeting of shareholders in 2025 in compliance with relevant laws and regulations [1][2][4] - The meeting was convened on June 18, 2025, with a combination of on-site and online voting methods, ensuring transparency and accessibility for shareholders [2][3] - A total of 1,187 shareholders participated in the meeting, representing 875,216,236 shares, which is approximately 42.88% of the total voting shares [3][4] Group 2 - The meeting's resolutions received overwhelming support, with votes in favor reaching 98.90% for one of the proposals, indicating strong shareholder confidence [4] - The qualifications of attendees, including shareholders, proxies, and the convening board, were verified as legitimate and in accordance with the company's articles of association [3][4] - The legal opinion concludes that all procedures and voting results from the meeting are valid and comply with the applicable regulations [4]