Hengsheng Energy(SH:605580) Zheng Quan Zhi Xing·2025-07-27 16:14Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the 2025 First Extraordinary General Meeting of Hengsheng Energy Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][8]. Group 1: Meeting Organization and Procedures - The meeting was convened by the company's board of directors, with a notice published on July 10, 2025, detailing the time, location, and agenda [2]. - The meeting utilized a combination of on-site and online voting methods, held on July 25, 2025, at a specified location, with designated voting times for both systems [3]. - The qualifications of the meeting's conveners and the procedures followed for convening and conducting the meeting were found to be in accordance with the Company Law and other relevant regulations [3][4]. Group 2: Attendance and Voting Results - A total of 67 shareholders and their proxies attended the meeting, holding 121,238,800 shares, which accounted for 43.2995% of the total voting shares [3]. - The voting results indicated that the resolutions were passed with significant support, with specific numbers of shares voting in favor and the corresponding percentages of abstentions noted [5][6][7]. - The voting process and results were verified to comply with the Company Law and the company's articles of association, confirming the legitimacy of the resolutions passed [8].