SGC(SH:601139) Zheng Quan Zhi Xing·2025-05-23 10:14Core Viewpoint - The legal opinion letter issued by Shanghai Jintiancheng (Shenzhen) Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the Shenzhen Gas Group Co., Ltd. 2024 Annual General Meeting held on May 23, 2025 [1][9]. Group 1: Meeting Procedures and Qualifications - The notice for the 2024 Annual General Meeting was published at least 20 days prior to the meeting date, complying with the relevant regulations [3][4]. - The meeting was convened by the board of directors, and the procedures followed the requirements set forth in the Company Law and the Shareholders' Meeting Rules [4][9]. - The qualifications of the meeting attendees, including shareholders and their proxies, were verified and deemed valid [5][6]. Group 2: Agenda and Voting Results - The agenda for the meeting included the approval of the 2024 Board of Directors' Work Report, the 2024 Supervisory Board Work Report, the 2024 Independent Directors' Work Report, the 2024 Audited Financial Report, the 2024 Profit Distribution Plan, the 2024 Annual Report and its Summary, and the proposal to reappoint the auditing firm for 2025 [6][8]. - The voting process combined on-site and online voting, with a total of 310 participants representing 2,187,423,105 shares, accounting for 76.0382% of the total voting shares [5][7]. - All proposed resolutions were passed with the voting process adhering to legal and regulatory requirements, confirming the legitimacy of the meeting's decisions [8][9].