森源电气: 森源电气2025年第一次临时股东大会法律意见书

Group 1 - The core viewpoint of the article is that the legal opinion regarding the shareholder meeting of Henan Senyuan Electric Co., Ltd. confirms that all procedures and results are in compliance with relevant laws and regulations [1][5][6] - The shareholder meeting was convened based on the decision made during the 6th meeting of the 8th Board of Directors on July 18, 2025, and was held on August 4, 2025 [1][2] - The meeting notification included details such as the time, location, convenor, voting methods, and agenda, ensuring transparency and compliance with regulations [3][4] Group 2 - A total of 502 shareholders attended the meeting, representing 254,205,577 shares, which is 27.3411% of the total shares [3][4] - The meeting was presided over by the Chairman of the Board, Mr. Zhao Zhongting, with participation from other board members and senior management [4] - The resolution regarding the strategic cooperation agreement with related parties was approved with 99.1611% of the votes in favor, indicating strong support from shareholders [5]