德龙汇能: 关于德龙汇能2025年第三次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter from Beijing King & Wood Mallesons (Chengdu) Law Firm confirms that the procedures for convening and holding the third extraordinary general meeting of shareholders of Delong Holdings Group Co., Ltd. on September 3, 2025, comply with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The third extraordinary general meeting of shareholders was convened on September 3, 2025, as per the decision made by the board of directors [3]. - The meeting was conducted in accordance with the announced time, location, and method as stated in the meeting notice and the prompt announcement [4]. Group 2: Attendance and Qualifications - A total of 81 participants attended the meeting, representing 114,761,828 shares, which accounts for 32.2905% of the total voting shares [4][5]. - The meeting included 80 shareholders participating via online voting, representing 778,600 shares, or 0.2191% of the total voting shares [5]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were verified by shareholder representatives, supervisor representatives, and the law firm [6]. - The voting results showed that the proposals were approved with overwhelming support, with 99.9579% of votes in favor for the first proposal and similar high percentages for subsequent proposals [7][8]. Group 4: Conclusion - The law firm concluded that the convening and holding of the meeting, the qualifications of attendees and conveners, as well as the voting procedures and results, were all in compliance with the relevant laws, regulations, and the company's articles of association [8].