ANG(SH:603689) Zheng Quan Zhi Xing·2025-07-15 13:17Core Points - The legal opinion letter confirms the compliance of the convening and holding of the second extraordinary general meeting of shareholders of Anhui Natural Gas Development Co., Ltd. on July 15, 2025, with relevant laws and regulations [1][8] - The meeting was convened by the board of directors and chaired by Mr. Wu Hai, with the actual time, location, and content consistent with the announcement [1][2] - A total of 77 shareholders participated in the meeting, representing 342,031,808 shares [2][3] Meeting Attendance - The meeting was attended by 4 shareholders and their proxies, representing 342,031,808 shares, with all proxies having valid authorization [2][3] - In addition to shareholders, company directors, supervisors, senior management, and the appointed lawyers were present at the meeting [2][3] Voting Procedure and Results - The voting was conducted through a named voting method, and the results were announced on-site, with no objections raised by the attendees [3][4] - The meeting passed several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, with the following voting results: - Resolution on cancellation of the supervisory board: 343,021,176 votes in favor, 0.0952% of total valid votes [4] - Resolution on amending the shareholder meeting rules: 343,027,776 votes in favor, 0.0933% of total valid votes [4] - Resolution on amending the board meeting rules: 343,027,776 votes in favor, 0.0933% of total valid votes [4] - Resolution on renewing the accounting firm: 342,927,476 votes in favor [5] Conclusion - The legal opinion concludes that the convening, procedures, attendance qualifications, and voting processes of the meeting comply with legal and regulatory requirements, and the voting results are valid [8]