Blue Flame Holding(SZ:000968) Zheng Quan Zhi Xing·2025-05-15 13:44Core Viewpoint - The legal opinion confirms that the convening and holding procedures of the 2024 annual general meeting of Shanxi Blue Flame Holding Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [21]. Group 1: Meeting Procedures - The meeting was convened based on a resolution from the 27th meeting of the 7th Board of Directors held on April 24, 2025 [6]. - The meeting was conducted using a combination of on-site voting and online voting, held on May 15, 2025, at 14:00 in Taiyuan, Shanxi Province [6][7]. - The online voting was available from 9:15 to 15:00 on the same day, with specific time slots for voting through the Shenzhen Stock Exchange system [7]. Group 2: Attendance and Voting - A total of 96 shareholders and their proxies attended the meeting, representing 589,195,520 shares, which is 60.8986% of the total voting shares [8]. - Additionally, 93 shareholders participated in online voting, representing 54,896,308 shares, or 5.6740% of the total voting shares [8]. - The total number of shareholders and proxies present, including both on-site and online participants, was 94, representing 72,287,612 shares [8]. Group 3: Voting Results - The voting results for the proposals were overwhelmingly in favor, with the first proposal receiving 586,820,855 votes in favor, which included 69,912,947 votes from minority investors [10]. - Subsequent proposals also received similar support, with votes in favor consistently exceeding 99% of the total valid votes cast [12][13][14]. - The results indicate strong approval from both major and minority shareholders, reflecting confidence in the company's governance and strategic direction [12][13][14].