HUADIAN LIAONING ENERGY DEVELOPMENT(SH:600396) Zheng Quan Zhi Xing·2025-08-25 16:52Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Huadian Liaoning Energy Development Co., Ltd. comply with relevant laws and regulations, as well as the company's articles of association [2][7]. Group 1: Meeting Procedures - The extraordinary general meeting was convened based on a resolution from the company's board of directors and was announced through a meeting notice detailing the time, location, voting methods, and agenda [2][3]. - The meeting utilized a combination of on-site and online voting, allowing shareholders to vote through the Shanghai Stock Exchange's online voting system [3][4]. - The on-site meeting took place on August 25, 2025, at 10:00 AM, with online voting available from 9:15 AM to 3:00 PM on the same day [3][4]. Group 2: Attendance and Qualifications - Eligible attendees included all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on August 18, 2025, with a total of 614 attendees representing 869,157,374 shares, accounting for 59.0177% of the total voting shares [4][5]. - The qualifications of the attendees were verified, and the meeting was attended by company directors, supervisors, senior management, and the witnessing lawyers [5][6]. Group 3: Proposals and Voting Results - The meeting reviewed two main proposals: 1. Signing a financial services agreement with China Huadian Group Finance Co., Ltd. [6] 2. Changing part of the company's board of directors, specifically the appointment of Jiang Qingsong [6]. - The voting results showed that the first proposal received 300,854,275 votes in favor, representing 99.5416% of the votes from attending shareholders, while the second proposal received 859,386,496 votes in favor, accounting for 98.8758% of the valid voting rights [6][7]. Group 4: Legal Compliance and Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes adhered to the requirements of the Company Law, Shareholders' Meeting Rules, and the company's articles of association, rendering the results valid and lawful [7].