MJNY(SZ:000723) Shang Hai Zheng Quan Bao·2025-12-26 19:17Meeting Overview - The fifth temporary shareholders' meeting of Shanxi Meijin Energy Co., Ltd. was held on December 26, 2025, at 15:00 in Taiyuan, Shanxi Province [2] - The meeting was conducted in compliance with relevant laws and regulations, including the Company Law and Securities Law [2] Attendance - A total of 1 person attended the meeting in person, representing 1,646,121,586 shares, which accounted for 37.38% of the total voting shares [3] - Additionally, 1,293 shareholders participated via online voting, representing 34,905,905 shares, or 0.79% of the total voting shares [3] Voting Results - The proposal regarding the change in the scope of consolidation and the passive formation of related guarantees was approved with 1,673,785,121 votes in favor, representing 99.57% of the valid votes cast [5] - Among minority shareholders, 27,663,535 votes were in favor, accounting for 79.25% of the valid votes from minority shareholders [6] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures, attendance, and voting results complied with legal and regulatory requirements, rendering the resolutions valid [6]