Shaanxi Heimao(SH:601015) Zheng Quan Zhi Xing·2025-06-27 16:29Core Viewpoint - The legal opinion issued by Grandall Law Firm confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Shaanxi Black Cat Coking Co., Ltd. comply with relevant laws and regulations [1][4][7] Group 1: Meeting Procedures - The meeting is scheduled for June 27, 2025, and the notice regarding the meeting has been published on the designated information disclosure website [3][4] - The meeting was convened by the company's board of directors, and the actual time and location matched the notice provided [3][5] Group 2: Attendance and Qualifications - The qualifications of attendees were verified against the shareholder register, ensuring compliance with legal requirements [4][5] - A total of 1,302,403,574 shares were represented at the meeting, with 913,962,224 shares from on-site voting and 388,441,350 shares from online voting, accounting for 19.0180% of the total voting shares [4][6] Group 3: Agenda and Voting Procedures - The agenda for the meeting was proposed by the board of directors and announced 15 days prior to the meeting, adhering to legal and regulatory requirements [5][6] - Voting was conducted through a named ballot system, and the results were monitored by representatives and legal counsel [6][7] Group 4: Voting Results - The resolutions discussed at the meeting were approved, with separate counting for votes affecting minority investors and avoidance of related shareholders in relevant votes [6][7] - The voting methods and results were confirmed to be in compliance with applicable laws and regulations [6][7]