DHE(SZ:002221) Zheng Quan Zhi Xing·2025-08-01 16:13Core Points - The legal opinion confirms that the convening and procedures of the 2025 Fourth 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 August 1, 2025, at 2:30 PM in Nanjing, with a combination of on-site and online voting [2][3] - A total of 103 shareholders participated in the voting, representing 620,384,970 shares, which is 39.3613% of the company's total share capital [2][3] Meeting Procedures - The meeting was convened by the company's board of directors, and the convenor met the qualifications as per the company's articles of association [2] - The notice of the meeting was published 15 days prior to the meeting date, 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][5] Attendance and Voting - Out of the participating shareholders, 3 attended the on-site meeting, representing 609,267,140 shares (38.6559% of total shares), while 100 participated via online voting, representing 11,117,830 shares (0.7054% of total shares) [3] - All attending shareholders were verified to have valid qualifications to participate and vote [3][4] Voting Results - The meeting voted on several proposals, all of which were approved with significant support, with votes ranging from 617,600,591 to 619,011,470 in favor [4] - The voting process was conducted transparently, with results announced immediately following the voting [5] Conclusion - The legal opinion concludes that the resolutions made during the meeting are valid and comply with all applicable laws and regulations [5]