Meeting Information - The 2025 Ninth Extraordinary General Meeting of Shareholders will be held on September 18, 2025, at 15:00 [1] - Voting will be conducted through both on-site and online platforms, with specific times for online voting provided [1] - Shareholders can vote via the Shenzhen Stock Exchange trading system and the internet voting system [1] Voting Rights and Procedures - All shareholders registered by the close of trading on September 12, 2025, are entitled to attend and vote at the meeting [2] - Shareholders holding more than 5% of shares, such as Mr. Liu Haiyun, will not exercise voting rights due to a commitment to waive them [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder [2] Agenda Items - The meeting will review a proposal regarding the controlling shareholder's delay in fulfilling commitments to avoid competition [2][3] - Votes from minority investors will be counted separately, and results will be disclosed promptly [2] Registration and Attendance - Personal shareholders must present valid identification and proof of shareholding to attend [4] - Corporate shareholders must provide authorization documents for their representatives [5] - Remote shareholders can register via mail or fax, with a deadline of September 17, 2025, at 17:00 [5] Online Voting Process - Detailed procedures for participating in online voting are provided, including the need for identity verification [10] - The voting process will follow specific rules regarding the precedence of votes in case of duplicate submissions [10]

Core Viewpoint - The legal opinion from Beijing Deheng (Shenyang) Law Firm confirms that the fifth extraordinary general meeting of shareholders of Shenyang Huitian Thermal Power Co., Ltd. held on August 28, 2025, complied with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][8]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and the notice provided comprehensive details regarding the meeting, including the time, location, and participants [4]. - The actual meeting took place as scheduled at the company's headquarters, confirming the consistency with the notice [5]. - The meeting included both on-site and online voting, with specific time slots for the online voting process [5]. Group 2: Attendance and Voting - A total of 116 shareholders and their proxies attended the meeting, representing 179,047,517 shares, which is 33.6029% of the company's total share capital [6]. - The qualifications of attendees, including directors, supervisors, and legal representatives, were verified and deemed valid [6]. - The voting results showed that 17,758,609 shares (92.2482%) were in favor of the proposal, while 1,470,600 shares (7.6391%) were against, and 21,700 shares (0.1127%) were abstained [7][8]. Group 3: Legal Compliance - The legal opinion asserts that the meeting's convening, procedures, and voting processes adhered to the Company Law, Securities Law, and the company's articles of association [4][8]. - The resolutions passed during the meeting were confirmed to be legally valid and in compliance with all relevant regulations [8].

Group 1 - The company Tianmao Industrial Group Co., Ltd. is holding a shareholder meeting on August 25, 2025, with both on-site and online voting options available for shareholders [1][2][3] - Shareholders who hold shares as of the registration date are entitled to attend the meeting and vote, either in person or by proxy [2][3] - The meeting will discuss proposals including amendments to the company's articles of association and related rules, with specific voting procedures outlined for non-cumulative voting [3][4] Group 2 - The company will collect voting rights from shareholders for the proposed amendments, as per relevant regulations [3] - Detailed voting procedures for online participation are provided, including the use of the Shenzhen Stock Exchange's trading system and internet voting system [4] - A proxy authorization template is available for shareholders who wish to delegate their voting rights [5][6]