Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 Second Extraordinary General Meeting of Shaanxi Energy Investment Co., Ltd. were conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [2][17]. Group 1: Meeting Procedures - The meeting was convened on September 5, 2025, following a resolution from the board of directors on August 18, 2025, and the notice included details about the time, location, and voting procedures [3][4]. - The meeting was held at the Shaanxi Investment Building in Xi'an, and both on-site and online voting were facilitated through the Shenzhen Stock Exchange's voting system [4][5]. Group 2: Attendance and Voting - A total of 433 participants attended the meeting, representing 3,083,165,666 shares, which accounted for 82.2178% of the total voting shares [5][6]. - The voting process included both on-site and online methods, with results being compiled from both sources [6][17]. Group 3: Voting Results - The proposal to amend the company's articles of association received 3,072,475,071 votes in favor, representing 99.6533% of the valid votes cast [6][8]. - The proposal to amend the rules of the general meeting received 3,072,583,971 votes in favor, representing 99.6568% of the valid votes cast [7][8]. - The proposal for the election of non-independent directors received 3,076,246,115 votes in favor, representing 99.7756% of the valid votes cast [14][15].
陕西能源: 北京市嘉源律师事务所关于陕西能源投资股份有限公司2025年第二次临时股东大会的法律意见书