*ST海钦: 海钦股份2025年第四次临时股东会法律意见书

Core Viewpoint - The legal opinion issued by Zhejiang Liuhe Law Firm confirms that the procedures for convening and holding the fourth extraordinary general meeting of shareholders of Fujian Haiqin Energy Group Co., Ltd. in 2025 comply with relevant laws and regulations [1][4]. Group 1: Meeting Procedures - The notice for the extraordinary general meeting was published on August 12, 2025, in accordance with the resolutions of the company's board of directors, providing all necessary details to shareholders [1]. - The meeting was held on August 27, 2025, combining both on-site and online voting methods, with the chairman of the board presiding over the meeting [2][3]. Group 2: Attendance and Voting - A total of 139 shareholders or their representatives attended the meeting, holding 36,471,414 shares, which represents 15.8359% of the company's total share capital [2][3]. - The voting results showed that 36,382,549 shares (99.7563%) were in favor of the proposals, while 78,969 shares (0.2165%) were against, and 9,896 shares (0.0272%) were abstained [4][5]. Group 3: Legal Validity - The legal opinion concludes that the meeting's convening, attendance qualifications, voting procedures, and resolutions are all in compliance with the Company Law, Securities Law, and the company's articles of association [5].