渤海股份: 2024年年度股东大会的法律意见书

Group 1 - The legal opinion letter confirms the legality of the convening and voting procedures of the 2024 Annual General Meeting of Bohai Water Industry Co., Ltd. [1][6][7] - The meeting was convened by the company's board of directors and announced on April 25, 2025, through designated information disclosure media [2][3]. - The meeting was held on May 15, 2025, in Tianjin, combining on-site and online voting methods [3][4]. Group 2 - A total of 128 shareholders participated in the meeting, representing 144,295,950 shares, which is 40.9166% of the total voting shares [4][5]. - The meeting's resolutions included the approval of the 2024 Board of Directors' Work Report, the 2024 Supervisory Board's Work Report, and the 2024 Annual Report, all of which passed with significant majority votes [5][6]. - The voting results were verified and confirmed by the lawyers and representatives present at the meeting, ensuring compliance with legal and regulatory requirements [6][7].