惠天热电: 2025年第五次临时股东会的法律意见

Core Viewpoint - The legal opinion from Beijing Deheng (Shenyang) Law Firm confirms that the fifth extraordinary general meeting of shareholders of Shenyang Huitian Thermal Power Co., Ltd. held on August 28, 2025, complied with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][8]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and the notice provided comprehensive details regarding the meeting, including the time, location, and participants [4]. - The actual meeting took place as scheduled at the company's headquarters, confirming the consistency with the notice [5]. - The meeting included both on-site and online voting, with specific time slots for the online voting process [5]. Group 2: Attendance and Voting - A total of 116 shareholders and their proxies attended the meeting, representing 179,047,517 shares, which is 33.6029% of the company's total share capital [6]. - The qualifications of attendees, including directors, supervisors, and legal representatives, were verified and deemed valid [6]. - The voting results showed that 17,758,609 shares (92.2482%) were in favor of the proposal, while 1,470,600 shares (7.6391%) were against, and 21,700 shares (0.1127%) were abstained [7][8]. Group 3: Legal Compliance - The legal opinion asserts that the meeting's convening, procedures, and voting processes adhered to the Company Law, Securities Law, and the company's articles of association [4][8]. - The resolutions passed during the meeting were confirmed to be legally valid and in compliance with all relevant regulations [8].