CMPort(001872) 证券之星·2025-05-23 12:20Core Viewpoint - The legal opinion issued by Fangda Partners confirms that the 2024 annual general meeting of China Merchants Port Group Co., Ltd. was convened and conducted in accordance with relevant Chinese laws and regulations, as well as the company's articles of association [2][15]. Group 1: Meeting Procedures - The annual general meeting was held using a combination of on-site and online voting, with the on-site meeting taking place at the company's headquarters [4][5]. - The notice for the meeting was announced 20 days prior to the meeting date, complying with legal requirements [4][5]. Group 2: Voting Participation and Qualifications - A total of 144 shareholders (including proxies) participated in the voting, representing 2,239,380,344 shares, which is 90.0517% of the total shares with voting rights [5][6]. - The qualifications of the shareholders participating in the meeting were verified and found to be compliant with relevant laws and the company's articles of association [5][6]. Group 3: Voting Results - The resolutions presented at the meeting received overwhelming support, with the majority of votes in favor: for one resolution, 2,238,490,344 shares voted in favor (99.9603%), while only 524,200 shares opposed [6][7]. - The voting results indicate a strong consensus among shareholders, with multiple resolutions passing with over 99% approval [8][10][12].