Huate Gas(SH:688268) Zheng Quan Zhi Xing·2025-05-13 11:13Core Viewpoint - The legal opinion issued by Guangdong Xinda Law Firm confirms the legality of the 2024 annual general meeting of Guangdong Huate Gas Co., Ltd, including the procedures for convening and holding the meeting, the qualifications of attendees, and the voting process and results [2][12]. Group 1: Meeting Procedures - The 2024 annual general meeting is scheduled for May 13, 2025, and will be held in a combination of on-site and online voting [3][4]. - The meeting will take place at the Baiyue Hotel in Heshun Village, and voting will occur during the trading hours of the meeting day [3][4]. Group 2: Attendee Qualifications - A total of 13 shareholders attended the meeting, holding 63,869,734 shares, which represents 53.3624% of the total voting shares [4]. - An additional 76 shareholders participated via online voting, holding 500,925 shares, accounting for 0.4185% of the total voting shares [4]. Group 3: Voting Process and Results - The meeting did not introduce new proposals, and voting was conducted through a registered ballot system [5]. - The results showed that 64,227,085 shares (99.7770%) voted in favor of the proposals, while 137,984 shares (0.2144%) opposed, and 5,590 shares (0.0087%) abstained [5][6]. - Subsequent votes confirmed similar trends, with the majority consistently supporting the proposals, indicating strong shareholder approval [6][7][11]. Group 4: Legal Conclusion - The legal opinion concludes that all procedures, qualifications, and voting results of the meeting comply with relevant laws and regulations, affirming their legality and validity [12].