DHE(SZ:002221) Zheng Quan Zhi Xing·2025-07-21 09:18Core Points - The legal opinion confirms that the convening and procedures of the 2025 third extraordinary general meeting of Donghua Energy Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][5] - The meeting was held on July 21, 2025, at 2:30 PM in Nanjing, with a combination of on-site and online voting [2][4] - A total of 139 shareholders participated in the voting, representing 704,783,507 shares, which is 44.7161% of the company's total share capital [2][3] Meeting Procedures - The meeting was convened by the board of directors, and the convenor met the qualifications as per the company's articles of association [2] - The notice for the meeting was published 15 days prior, detailing the time, location, and voting methods [2] - The meeting was conducted in accordance with the announced procedures, ensuring all legal requirements were met [2][4] Attendance and Voting - Out of the participating shareholders, 5 attended the on-site meeting, representing 609,703,140 shares (38.6836% of total shares), while 134 participated via online voting, representing 95,080,367 shares (6.0325% of total shares) [3] - All attending shareholders were verified to have valid qualifications to participate and vote [3] Voting Results - The voting results showed that 695,291,777 shares were in favor of the proposals, with 340,800 shares abstaining [4] - Due to conflicts of interest, certain shareholders abstained from voting on specific proposals [4] - The voting process and results were conducted in accordance with the company's articles of association, confirming the legality and validity of the resolutions passed [4][5]