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*ST节能: 关于2025年第二次临时股东会的法律意见书的补充公告

Core Points - The company, Shenwu Energy Co., Ltd., disclosed a legal opinion regarding its second extraordinary general meeting of shareholders in 2025, highlighting the need for a correction due to omissions in the initial document [1][2] - The legal opinion confirms that the company provided complete, truthful, and valid documents and statements, ensuring that all relevant facts have been disclosed without any concealment [2] - The legal opinion is limited to the procedures of convening and holding the shareholders' meeting, and does not comment on the content or accuracy of the proposals discussed [2] Summary by Sections - Legal Opinion Disclosure - The company announced a legal opinion for its second extraordinary general meeting of shareholders in 2025, which was later supplemented to address omissions [1] - The updated legal opinion will be disclosed on the Giant Tide Information Network simultaneously with this announcement [2] - Company Commitments - The company committed to providing complete and truthful documentation, ensuring that all significant facts affecting the legal opinion were disclosed [2] - Scope of Legal Opinion - The legal opinion focuses solely on the procedural aspects of the shareholders' meeting and does not assess the truthfulness or accuracy of the proposals presented [2]