JSSMDL(SH:603530) Zheng Quan Zhi Xing·2025-08-14 16:39Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms the legality of Jiangsu Shenneng Electric Power Co., Ltd.'s second extraordinary general meeting of shareholders in 2025, stating that all procedures and qualifications were in compliance with relevant laws and regulations [1][8]. Group 1: Meeting Summons and Procedures - The extraordinary general meeting was convened in accordance with the provisions of the Company Law and the Shareholders' Meeting Rules, with proper notification of the meeting time, location, and agenda [3][4]. - The meeting was held on August 14, 2025, combining on-site and online voting methods, with the on-site meeting taking place at a designated location in Nantong, Jiangsu Province [4][5]. Group 2: Attendance and Qualifications - A total of 114 shareholders and their proxies attended the meeting, with their qualifications verified against the shareholder register as of August 6, 2025 [5][6]. - Other attendees included company directors, senior management, and legal representatives, all of whom met the qualifications to participate in the meeting [5][6]. Group 3: Voting Procedures and Results - The voting procedures adhered to the agenda outlined in the meeting notice, with both on-site and online votes counted and announced during the meeting [7][8]. - The voting results showed overwhelming support for the proposed resolutions, with significant percentages of votes in favor, indicating strong shareholder approval [6][7].