Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 First Extraordinary General Meeting of Shengtong Energy Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][10]. Group 1: Meeting Procedures - The 2025 First Extraordinary General Meeting is scheduled for July 15, 2025, and will be held at the company's conference room in Longkou City, Shandong Province [3]. - The meeting will utilize a combination of on-site voting and online voting, with specific time slots for each voting method [4][5]. - The actual meeting time, location, and agenda are consistent with the prior announcements [4][6]. Group 2: Attendance and Qualifications - A total of 117 participants, representing 212,130,423 shares (75.1596% of the total voting shares), attended the meeting, with 7 present on-site and 110 participating via online voting [5][6]. - The meeting was convened by the company's board of directors, meeting the qualifications set forth in relevant laws and regulations [6][7]. Group 3: Voting Procedures and Results - The voting process involved both on-site and online methods, with no changes to the agenda items from the original notice [6][10]. - The voting results showed that all proposed resolutions were approved, with significant majorities for each item, including special resolutions requiring two-thirds approval [7][10]. - The legal opinion confirms that the voting procedures and results comply with applicable laws and the company's articles of association [10].
胜通能源: 北京海润天睿律师事务所关于胜通能源股份有限公司2025年第一次临时股东大会的法律意见书