ZHUYE GP(600961) 证券之星·2025-05-09 10:49Core Viewpoint - The legal opinion confirms that the procedures for the 2024 annual shareholders' meeting of Zhuzhou Smelter Group Co., Ltd. are compliant with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][4][5]. Group 1: Meeting Procedures - The notice for the shareholders' meeting was published on April 11, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, detailing the time, location, voting methods, and agenda [2][3]. - The meeting will be held on May 9, 2025, combining on-site voting and online voting, with the online voting period from May 8, 2025, to May 9, 2025 [3]. Group 2: Attendance and Qualifications - A total of 9 participants attended the meeting, including 5 shareholders representing 592,404,308 shares, which is 55.22% of the total shares, and 4 shareholders participating via online voting representing 19,060,022 shares, or 1.78% of the total shares [4][5]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with related shareholders abstaining from voting on related party transactions. The voting results showed unanimous approval with 611,464,330 shares in favor, representing 100% of the valid voting rights [5][6][7]. - The voting results were announced immediately after the conclusion of the voting process, confirming the legitimacy of the voting procedures [6][7]. Group 4: Conclusion - The legal opinion concludes that all aspects of the shareholders' meeting, including the convening procedures, participant qualifications, and voting results, comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, affirming the legality and validity of the meeting [4][5][6].