万憬能源: 万憬能源2025年第三次临时股东大会法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures and qualifications for the third extraordinary general meeting of shareholders of Xinjiang Wanqing Energy Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][12]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors and announced on July 24, 2025, with a proposal for a temporary agenda item submitted by a shareholder on July 28, 2025 [2][3]. - The meeting was held on August 8, 2025, at a specified location, utilizing both on-site and online voting methods to facilitate shareholder participation [3][4]. Group 2: Attendance and Voting - A total of 3 attendees represented 102,619,348 shares at the meeting, while 115 shareholders participated via online voting, representing 3,446,238 shares [4][5]. - The voting results showed that 99.9025% of the valid votes were in favor of the proposals, with a small percentage opposing [5][6]. Group 3: Voting Results - The voting results indicated that the majority of shareholders, including minority shareholders, supported the proposals, with significant percentages of approval ranging from 94.5680% to 99.9046% across different voting sessions [6][8][10]. - The resolutions passed included special resolutions that required more than two-thirds of the votes, confirming the legitimacy of the decisions made during the meeting [11][12].