Shuifa Energas(SH:603318) Zheng Quan Zhi Xing·2025-08-18 16:17Group 1 - The legal opinion letter is issued by Beijing Guantao (Shanghai) Law Firm regarding the second extraordinary general meeting of shareholders of Shandong Water Development Paise Gas Co., Ltd. scheduled for August 18, 2025 [1][2] - The law firm confirms that the company has provided complete, truthful, and valid documents and statements for the meeting, ensuring no omissions or concealments [2][4] - The meeting will be conducted in accordance with relevant laws, regulations, and the company's articles of association [4][9] Group 2 - The company announced the meeting on August 2, 2025, with more than 15 days' notice prior to the meeting date [5][6] - A total of 230 shareholders attended the meeting, representing 221,023,093 shares, which accounts for 48.1457% of the total voting shares [6][7] - The meeting utilized both on-site and online voting methods, with 227 shareholders participating through the online voting system [7][9] Group 3 - The voting results were compiled from both on-site and online votes, with specific resolutions being passed based on the required majority [9][14] - The first three items on the agenda were special resolutions requiring two-thirds approval, while other items required a simple majority [14] - The law firm concluded that the meeting's procedures, participant qualifications, and voting processes complied with all relevant legal requirements [14][15]