苏能股份: 上海市锦天城律师事务所关于江苏徐矿能源股份有限公司2025年第二次临时股东大会的法律意见书

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the second extraordinary general meeting of shareholders of Jiangsu Xukang Energy Co., Ltd. in 2025 was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][9]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors and announced on June 5, 2025, through various media, detailing the time, location, agenda, and registration methods [2][3]. - The meeting took place on June 20, 2025, at a designated hotel, with provisions for both on-site and online voting [3][4]. Group 2: Attendance and Voting - A total of 651 shareholders attended the meeting, with 649 participating via the online voting system, confirming their eligibility through the Shanghai Stock Exchange's verification [4][5]. - The voting results showed overwhelming support for the resolutions, with significant majorities in favor, including 99.9526% for one resolution and 99.9182% for another [5][6]. Group 3: Resolutions Passed - The meeting passed several resolutions, including the election of non-independent directors, with all resolutions meeting the required thresholds for approval [6][8]. - The resolutions were categorized into special and ordinary resolutions, with special resolutions requiring a two-thirds majority and ordinary resolutions requiring a simple majority [8][9].