Core Viewpoint - The legal opinion letter confirms that the third extraordinary general meeting of shareholders of Shaanxi Natural Gas Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the resolutions passed [4][10]. Group 1: Meeting Procedures - The meeting was convened based on a resolution from the 20th meeting of the 6th Board of Directors held on August 1, 2025, and the notice was published on August 5, 2025, in various media [4][5]. - The meeting was held on August 22, 2025, at the company's dispatch command center, presided over by Chairman Liu Hongbo [5][6]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots allocated for online voting [5][10]. Group 2: Attendance and Voting - A total of 2 shareholders attended the meeting in person, representing 716,550,456 shares, which accounted for a significant portion of the total voting shares [5][7]. - The online voting system verified the identity of participating shareholders, ensuring the legitimacy of the votes cast [7][9]. - The voting results indicated that 99.9467% of the votes were in favor of the resolutions, with no opposition from on-site votes and minimal opposition from online votes [10][11]. Group 3: Legal Validity - The legal opinion asserts that the convening, conducting, and voting procedures of the meeting complied with the Company Law, Securities Law, and the company's articles of association, confirming the legality of the resolutions passed [4][11]. - The opinion letter is intended solely for the purpose of the shareholder meeting and cannot be used for any other purpose without written consent from the law firm [3][11].