JSNE(SH:603693) Zheng Quan Zhi Xing·2025-07-25 16:37Core Viewpoint - The legal opinion issued by Jiangsu Tianzhe Law Firm confirms the legality and validity of the procedures, qualifications, and results of the temporary shareholders' meeting of Jiangsu New Energy Development Co., Ltd. held on July 25, 2025 [1][6]. Group 1: Meeting Procedures - The temporary shareholders' meeting was convened following the approval of the board of directors on July 9, 2025, and the notice was published in accordance with relevant regulations [2][3]. - The meeting utilized a combination of on-site and online voting, with the online voting system being operational during specified trading hours on the day of the meeting [3][4]. Group 2: Qualifications - The meeting was convened by the board of directors, and the qualifications of the conveners were found to be in compliance with the company's articles of association [4]. - A total of 622 shareholders participated, holding 688,483,276 shares, which accounted for 77.2296% of the total voting shares [3][4]. Group 3: Agenda and Voting Results - The meeting reviewed 12 agenda items, all of which were within the scope of the shareholders' meeting authority and consistent with the notice [5][6]. - The voting procedures were conducted in accordance with the company's articles of association, and the results indicated that the majority of the proposals received sufficient votes to pass [5][6].