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通宝能源: 山西华炬律师事务所关于山西通宝能源股份有限公司2025年第一次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the shareholder meeting of Shanxi Tongbao Energy Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][5][11]. Group 1: Meeting Procedures - The shareholder meeting was scheduled for July 11, 2025, as decided by the company's board of directors [2][3]. - The meeting was held both in-person and via online voting, with specific time slots for network voting [5][6]. - The actual time and location of the meeting matched the details provided in the meeting notice, confirming compliance with legal requirements [5][6]. Group 2: Attendance and Voting - A total of 133 shareholders (or their authorized agents) attended the meeting, representing 669,365,757 shares with voting rights [6][9]. - The qualifications of all attendees, including directors and other invited personnel, were verified and deemed valid [6][11]. - No new proposals were introduced by shareholders during the meeting, and all agenda items listed in the meeting notice were voted on [6][11]. Group 3: Voting Results - The voting results for various proposals were as follows: - Proposal to elect Li Xin as a non-independent director received 664,245,168 votes in favor, accounting for 99.2350% of valid votes [9]. - Proposal to elect Cui Lixin as a non-independent director received 663,903,673 votes in favor, accounting for 99.1839% of valid votes [9]. - Proposal to elect Li Zhibing as a non-independent director received 664,230,169 votes in favor, accounting for 99.2327% of valid votes [9]. - The voting procedures adhered to legal and regulatory standards, ensuring the legitimacy of the results [11][12]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening and procedures were compliant with applicable laws and regulations, and the resolutions passed during the meeting are valid [11][12].