CNNP(SH:601985) Zheng Quan Zhi Xing·2025-05-20 13:15Core Viewpoint - The legal opinion issued by Beijing Zhonglun Law Firm confirms the legality of the 2024 annual general meeting of China Nuclear Power Co., Ltd., ensuring compliance with relevant laws and regulations [1][8]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was properly communicated to all shareholders, detailing the time, location, agenda, and registration methods [1]. - The meeting was convened in accordance with the provisions of the Company Law and the Shareholders' Meeting Rules [1][8]. Group 2: Meeting Attendance - A total of 15 shareholders and their proxies attended the meeting, representing 12,894,057,416 shares, which is 62.69% of the total voting shares [1]. - All attendees were verified to have valid qualifications as per the Company Law and relevant regulations [1][8]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with results being monitored and counted by designated personnel [1][8]. - The voting results showed overwhelming support for the proposals, with approval rates exceeding 99% for most resolutions [3][4][5][6][7].