苏盐井神: 国浩律师（南京）事务所关于江苏苏盐井神股份有限公司2025年第二次临时股东会之法律意见书

Group 1 - The core opinion of the article is that the legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 Second Extraordinary General Meeting of Jiangsu Suyuan Jingshen Co., Ltd [1][16] Group 2 - The meeting was convened by the company's board of directors, with a notice published on August 9, 2025, detailing the meeting's time, location, and voting procedures [2][3] - A total of 630 shareholders and their proxies attended the meeting, representing 598,790,101 shares, which is 76.6051% of the total shares [3][4] - The meeting was presided over by the chairman, Mr. Wu Xufeng, and the procedures followed legal and regulatory requirements [3][16] Group 3 - The voting process combined on-site and online voting, with results confirmed by the Shanghai Stock Exchange's information network [5][16] - Various proposals were voted on, including the issuance of A-shares to specific targets, with significant support from shareholders [6][11] - The voting results showed a high level of agreement on the proposals, with approval rates generally above 90% for most resolutions [7][10][15]