HDECL(SH:600726) Zheng Quan Zhi Xing·2025-05-21 12:13Core Viewpoint - The legal opinion issued by Heilongjiang Borun Law Firm confirms that the convening and holding of Huadian Energy Co., Ltd.'s shareholders' meeting complies with relevant laws and regulations, ensuring the legitimacy of the meeting and the qualifications of participants [1][7]. Group 1: Shareholders' Meeting Convening - The shareholders' meeting was convened by the company's board of directors and announced on April 25, 2025, through designated newspapers and the Shanghai Stock Exchange website [2]. - The meeting materials were disclosed on May 14, 2025, providing comprehensive information about the agenda [2]. - The notice included details such as the convenor, date, time, location, voting methods, and registration procedures [2]. Group 2: Meeting Procedures - The shareholders' meeting was held on May 21, 2025, at 9:30 AM in Harbin, combining on-site and online voting [3]. - The online voting platform was available from 9:15 AM to 3:00 PM on the same day [3]. Group 3: Attendance and Voting - A total of 2 shareholders and their proxies attended the meeting, representing 6,428,574,856 shares, which is 81.30% of the total shares [4]. - The meeting had 674 voting shareholders and proxies, representing 6,526,553,480 shares, or 82.54% of the total shares [4]. - The voting results showed a significant majority in favor of the proposals, with 6,522,612,879 votes for, 3,407,701 against, and 532,900 abstentions [5][6]. Group 4: Legal Compliance - The convening and holding procedures of the shareholders' meeting, as well as the qualifications of attendees, were verified to be in accordance with the Company Law, Shareholder Meeting Rules, and the company's articles of association [3][7]. - No new proposals were introduced by shareholders during the meeting [5][7]. - The voting procedures and results were deemed legally valid and effective [7].