Zheng Quan Zhi Xing·2025-05-28 10:59Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of China Shipbuilding Industry Corporation will be held on May 28, 2025, and that all procedures and qualifications for the meeting comply with relevant laws and regulations [1][5][9] Group 1: Meeting Procedures - The meeting was convened according to the decision made by the board of directors, and the notice of the meeting was published in the designated information disclosure media [3][4] - The actual time, location, and voting methods of the meeting were consistent with the published notice [4][5] Group 2: Attendance and Qualifications - A total of 13 shareholders attended the meeting in person, representing 11,589,402,804 shares, which is 50.8262% of the total voting shares [5] - An additional 3,541 shareholders participated via online voting, representing 2,628,437,348 shares, or 11.5272% of the total voting shares [5] - The total number of attendees, including in-person and online participants, was 3,554, with the presence of company directors, supervisors, and legal representatives [5][6] Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were verified by representatives and legal counsel [6][9] - The resolutions were passed with significant support, with votes in favor reaching 14,186,008,440 shares, accounting for 99.7761% of the votes cast [6][9] - The voting results were deemed legal and valid, complying with all relevant regulations and company bylaws [9]