SUNOREN(SH:603105) Zheng Quan Zhi Xing·2025-05-15 12:13Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Zhejiang Xinneng Photovoltaic Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][4][10] Group 1: Meeting Procedures - The board of directors made a resolution to convene the meeting on April 23, 2025, and the notice was issued on April 25, 2025, detailing the time, location, agenda, voting methods, and attendees [3][4] - The meeting was held on May 15, 2025, at 14:00, combining on-site and online voting methods, with the on-site meeting hosted by Chairman Zhang Lizhong [3][4] Group 2: Attendee Qualifications - A total of 246 attendees participated, holding 221,489,112 voting shares, which is 44.2973% of the total shares [4][5] - Among the attendees, 8 were present in person, holding 135,280,100 shares (27.0557%), while 238 participated via online voting, holding 86,209,012 shares (17.2416%) [4][5] Group 3: Voting Procedures and Results - All agenda items were clearly listed in the notice, and the voting was conducted without any postponements [6][10] - The results of the voting on key agenda items included: - Approval of the 2024 Board of Directors' Work Report with 220,945,700 votes (68.400%) [6] - Approval of the 2024 Supervisory Board Work Report with 220,990,100 votes (64.600%) [6] - Approval of the 2024 Annual Report with 220,979,800 votes (73.500%) [6] - Approval of the 2024 Financial Settlement Report with 220,980,300 votes (73.500%) [7] - Approval of the 2025 Financial Budget Report with 220,044,800 votes (72.500%) [7] - Approval of the 2024 Profit Distribution Plan with 221,030,400 votes (70.700%) [7] - Approval of the 2025 External Guarantee Plan with 220,622,400 votes (92.900%) [8] - Approval of the credit limit application with 220,045,800 votes (92.000%) [9] - Approval of the reappointment of the accounting firm with 220,488,500 votes (70.900%) [9] - Approval of the 2024 Directors' Compensation Execution and 2025 Assessment Plan with 219,956,500 votes (75.100%) [10] - Approval of the 2024 Supervisors' Compensation Execution and 2025 Assessment Plan with 219,955,200 votes (76.400%) [10] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendee qualifications, and voting results are all valid and comply with legal and regulatory requirements [10]