贝肯能源: 北京中银律师事务所关于贝肯能源控股集团股份有限公司2025年第二次临时股东会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening and holding of the second extraordinary general meeting of shareholders of Beiken Energy Holdings Group Co., Ltd. in 2025, as well as the qualifications of the convenor, presider, and attendees, the voting procedures, and the results of the meeting [1][3][26]. Group 1: Meeting Procedures - The board of directors approved the convening of the meeting on June 18, 2025, and the notice was published on June 19, 2025, in the Shanghai Securities Journal and on relevant websites [3][4]. - The meeting was held in accordance with the notice, including the time, location, convenor, attendees, and voting methods [4][5]. - The meeting followed legal procedures for both on-site and online voting, with specific time slots for voting [4][6]. Group 2: Attendee Qualifications - The meeting was convened by the board of directors, presided over by Chairman Tang Kai, with 8 shareholders present, representing 41,702,143 shares, or 20.7486% of the total shares [4][5]. - A total of 377 participants, including shareholders and their proxies, represented 13,667,030 shares, or 6.7999% of the total shares during the online voting [5][6]. Group 3: Meeting Resolutions - The meeting reviewed and approved multiple proposals, including the issuance of A-shares to specific targets and related feasibility reports [5][6]. - All resolutions were passed with significant majorities, with most receiving over 99% approval from attending shareholders [7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26].