Sany Renewable Energy (688349) 证券之星·2025-05-23 11:14Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of SANY Renewable Energy Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting procedures and outcomes [2][4][8]. Group 1: Meeting Procedures - The annual general meeting is scheduled for May 23, 2025, and was convened by the company's board of directors [2][4]. - The meeting notification was disclosed through various media, including the Shanghai Stock Exchange website, detailing the time, location, agenda, and registration methods [3][4]. Group 2: Attendance and Voting - A total of 148 attendees represented 697,309,007 shares, accounting for 57.5391% of the total voting shares [5][6]. - Of the attendees, 20 participated in person or via communication, representing 610,104,054 shares (50.3433%), while 128 participated through online voting, representing 87,204,953 shares (7.1958%) [5][6]. Group 3: Voting Results - The meeting passed several resolutions, including the approval of the 2024 board and supervisory reports, with votes overwhelmingly in favor, such as 697,126,366 shares (99.9996%) for the board report [6][7]. - The profit distribution plan for 2024 received 697,117,466 shares in favor, with a minor number of abstentions [6][7]. - The election of independent directors and the approval of the 2025 audit firm were also passed with significant support from shareholders [8]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with the Company Law, Shareholder Meeting Rules, and the company's articles of association, confirming their legality and validity [8].