神火股份: 河南亚太人律师事务所关于河南神火煤电股份有限公司2025年第一次临时股东大会的法律意见书

Group 1 - The legal opinion letter from Henan Yatai Law Firm confirms that the 2025 First Extraordinary General Meeting of Shareholders of Henan Shenhua Coal and Electricity Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][2] - The meeting was held on August 14, 2025, with a total of 984 shareholders and proxies present, representing 1,283,687,725 shares, which is 57.4632% of the total voting shares [1][2] - Three proposals were voted on during the meeting, all of which received overwhelming support from shareholders, including the repurchase and cancellation of certain restricted stocks, reduction of registered capital, and the budget for donations in 2025 [1][2] Group 2 - The first proposal regarding the repurchase and cancellation of restricted stocks received 99.9645% approval, with a total of 1,283,232,394 votes in favor [2] - The second proposal to reduce registered capital and amend the company’s articles of association was approved with 99.9517% of the votes [2] - The third proposal concerning the 2025 donation budget was also passed, receiving 99.8967% approval [2]