和远气体: 2025年第二次临时股东会见证法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures and qualifications for the shareholders' meeting of Hubei Heyuan Gas Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][3]. Group 1: Meeting Procedures - The shareholders' meeting was convened in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [4][5]. - The notice for the meeting was properly announced, meeting all legal requirements [4][5]. Group 2: Qualifications of Participants - The meeting was convened by the company's board of directors, which is in line with legal and regulatory requirements [4][5]. - A total of 114 participants attended the meeting, representing 120,640,400 shares, which is 33.9713% of the total voting shares [6]. - Among the attendees, 8 were present at the physical meeting, representing 71,759,278 shares, which is 33.9713% of the total voting shares [6]. Group 3: Voting Procedures and Results - The voting process was conducted according to legal standards, with monitoring and counting of votes [6][7]. - The proposal to elect a new director received 120,614,180 votes in favor, accounting for 99.9783% of the valid votes cast [7][8]. - The proposal to amend the company's articles of association also received 120,614,180 votes in favor, meeting the required majority for special resolutions [8][9].