Sino Prima Gas(SZ:300483) Zheng Quan Zhi Xing·2025-07-17 16:23Group 1 - The legal opinion letter is issued by Grandall Law Firm (Shanghai) regarding the third extraordinary general meeting of shareholders of Shouhua Gas Technology (Shanghai) Co., Ltd. scheduled for July 17, 2025 [1][2] - The firm confirms that it has verified the procedures for convening and holding the meeting, as well as the voting procedures and results, ensuring compliance with the Company Law and Securities Law [2][8] - The company’s board of directors approved the proposal to hold the meeting on June 30, 2025, and the notice was published on July 2, 2025 [4][5] Group 2 - The total number of shares with voting rights at the meeting was 270,853,962 shares, after deducting shares held in the repurchase special account [5][6] - A total of 190 shareholders and their proxies attended the meeting, representing 53,813,459 shares, which is 19.8681% of the total voting shares [6][9] - The meeting approved several special resolutions, with all resolutions being consistent with those listed in the meeting notice [7][8] Group 3 - The voting procedures were conducted in accordance with the Company Law and the company’s articles of association, with results deemed legal and valid [9][10] - The legal opinion letter concludes that the convening and holding of the meeting, the qualifications of attendees, and the voting procedures and results are all in compliance with relevant laws and regulations [8][9]