建投能源: 2024年度股东大会法律意见书

Group 1 - The 2024 Annual General Meeting (AGM) of Hebei Construction Investment Energy Company was convened by the board of directors, utilizing a combination of on-site and online voting methods [1][2] - A total of 435 shareholders and authorized representatives attended the AGM, representing 1,202,381,088 shares, which accounts for 66.4556% of the total voting shares [2][3] - The voting results showed that the proposals were overwhelmingly approved, with support ranging from 99.9468% to 99.9479% of the valid votes cast [3][4][6] Group 2 - The AGM's voting procedures were verified by legal counsel, confirming compliance with the Company Law, Shareholder Meeting Rules, and the company's articles of association [4][9] - The meeting included current directors, supervisors, executives, and legal representatives, all deemed eligible to attend [2][3] - The legal opinion concluded that the AGM's convening, attendance, and voting procedures were lawful and valid, resulting in effective resolutions for the company [9][10]