Shuifa Energas(SH:603318) Zheng Quan Zhi Xing·2025-07-10 16:22Core Viewpoint - The legal opinion letter issued by Guantao Law Firm confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Shandong Water Development Paise Gas Co., Ltd. comply with relevant laws and regulations [2][4][13]. Group 1: Meeting Procedures - The company decided to hold the extraordinary general meeting on July 10, 2025, following a board meeting on June 24, 2025, and the notice was published on June 25, 2025, more than 15 days prior to the meeting [5][6]. - The meeting was conducted using a combination of on-site and online voting methods [6]. Group 2: Attendance and Voting - A total of 222 shareholders attended the meeting, representing 228,015,015 shares, which accounts for 49.6687% of the total voting shares [6][7]. - The meeting included 3 shareholders present at the venue, holding 196,476,686 shares, or 42.7988% of the total voting shares [6][7]. - Online voting was conducted with 219 shareholders participating, representing 31,538,329 shares, or 6.8699% of the total voting shares [7][8]. Group 3: Voting Results - The voting results indicated that the first nine proposals were special resolutions, requiring more than two-thirds approval from the attending shareholders, while other proposals were ordinary resolutions needing over half approval [13]. - The legal opinion confirms that the voting procedures and results are valid and comply with the relevant laws and regulations [13].