海航控股: 北京德恒律师事务所关于海南航空控股股份有限公司2024年年度股东大会的法律意见

Core Viewpoint - The legal opinion issued by Beijing Deheng Law Firm confirms that the convening and conducting of Hainan Airlines' 2024 Annual General Meeting complies with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][5][14]. Group 1: Meeting Procedures - The meeting is scheduled for May 21, 2025, and was convened by the company's board of directors, with proper notification provided to shareholders [1][5]. - The actual time and location of the meeting matched the details disclosed in the company's announcement, confirming adherence to legal requirements [5][6]. - The meeting included both on-site and online voting, with the online voting period specified [6][8]. Group 2: Attendance and Voting - A total of 3,738 shareholders attended the meeting, representing 22,271,606,875 shares, which is 51.5360% of the total voting shares [6][7]. - The qualifications of attendees and the convenor of the meeting were verified as legitimate and in compliance with relevant regulations [7][8]. - The voting process was conducted in accordance with legal standards, with no amendments to the proposed resolutions during the meeting [8][9]. Group 3: Voting Results - The resolutions passed included the approval of the 2024 Annual Report, the Board of Directors' Work Report, and the Financial Report, with significant support from shareholders [9][10][11]. - Specific voting results indicated that the resolutions received overwhelming approval, with the majority of votes in favor [9][10][12]. - The resolutions regarding the 2024 profit distribution plan and the 2025 financing plan were also approved, reflecting shareholder confidence [10][14]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, voting procedures, and results, are in compliance with the Company Law, Securities Law, and relevant regulations, affirming the validity of the meeting's resolutions [14][15].