CSN(600029) 证券之星· Zheng Quan Zhi Xing·2025-05-23 12:13Core Viewpoint - The legal opinion issued by Beijing Dacheng (Guangzhou) Law Firm confirms that the convening, holding, and voting procedures of China Southern Airlines' 2024 Annual General Meeting comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [4][15]. Group 1: Meeting Procedures - The annual general meeting was presided over by Chairman Ma Xulun, with the notice detailing the time, location, voting methods, and other relevant information [4][5]. - The meeting was held on May 23, 2025, at the designated location, consistent with the notice [5][6]. Group 2: Attendance and Voting - A total of 847 attendees participated in the meeting, representing 12,571,491,445 shares, which is a significant portion of the company's total shares [7]. - The meeting included various stakeholders, such as current directors, supervisors, senior management, and invited guests [7]. Group 3: Voting Results - Fourteen proposals were submitted for voting, with ordinary resolutions requiring a simple majority and special resolutions needing a two-thirds majority [8][14]. - The voting results for key proposals included: - Proposal 1: 99.6989% approval for the 2024 Board of Directors' work report [10]. - Proposal 2: 99.9745% approval for the 2024 Supervisory Board's work report [11]. - Proposal 3: 99.9737% approval for the full annual report and performance announcement [11]. - Proposal 5: 99.9850% approval for the profit distribution plan for 2024 [12]. - Proposal 13: 99.9353% approval for the election of an independent non-executive director [14]. Group 4: Legal Validity - The law firm confirmed that all procedures and qualifications for attendees and conveners were legally valid, and the voting results were legitimate [15].