Daqo Energy(688303) 证券之星·2025-05-20 12:28Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Xinjiang Daqian New Energy Co., Ltd. comply with relevant Chinese laws and regulations, as well as the company's articles of association [2][9]. Group 1: Meeting Procedures - The annual general meeting will be held using a combination of on-site and online voting methods, with the on-site meeting taking place at a specified location [4][5]. - The notice for the meeting was announced 20 days prior to the meeting date, which is in accordance with Chinese legal requirements [5][6]. - The law firm has verified that the meeting's convening and holding procedures are in compliance with Chinese laws and the company's articles of association [6][7]. Group 2: Voting Participation and Qualifications - A total of 7 shareholders (including proxies) participated in the on-site voting, representing 1,608,750,400 shares, which is 75.3544% of the total voting shares [6]. - The combined results from on-site and online voting showed that 172 participants represented 1,668,324,912 shares, accounting for 78.1449% of the total voting shares [6]. - The qualifications of the participants in the voting process were verified and found to be compliant with relevant regulations [6][7]. Group 3: Voting Procedures and Results - The meeting reviewed several proposals, including amendments to the remuneration management system and annual reports [8]. - All proposals from 1 to 10 were passed by ordinary resolution, with the number of shares in favor exceeding half of the total voting shares present at the meeting [7][9]. - The law firm confirmed that the voting procedures and results were lawful and valid according to Chinese laws and the company's articles of association [7][9].