POWER HF(SH:605100) Zheng Quan Zhi Xing·2025-05-09 11:12Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the 2024 annual general meeting of Huafeng Power Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][6]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with a notice published 20 days prior to the meeting date [2]. - The meeting took place on May 9, 2025, at 14:00 in Weifang High-tech Zone, with voting conducted both on-site and via the Shanghai Stock Exchange voting platform [2][3]. Group 2: Attendance and Voting - A total of 215 shareholders and their proxies attended the meeting, representing 93,818,192 shares, which accounted for 54.8221% of the total voting shares [2]. - The qualifications of all attendees, including shareholders, directors, supervisors, and senior management, were verified and deemed valid [3]. Group 3: Resolutions and Voting Results - The meeting reviewed and approved several resolutions, with voting results indicating a high level of agreement among attendees: - For one resolution, 93,778,992 shares voted in favor, representing 99.9582% of the valid votes [4]. - Another resolution received 93,779,492 votes in favor, accounting for 99.9587% [5]. - The voting results consistently showed over 99% approval for the resolutions presented [4][5][6]. Group 4: Legal Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening process, attendee qualifications, voting procedures, and results, complied with the Company Law and relevant regulations, affirming the legality and validity of the resolutions passed [6][7].