GED(SZ:000539) Zheng Quan Zhi Xing·2025-05-28 12:14Core Points - The legal opinion letter regarding the 2024 annual general meeting of Guangdong Electric Power Development Co., Ltd. was issued by Guoxin Xinyang Law Firm, confirming the legality of the meeting's procedures and outcomes [2][3][5]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's 11th Board of Directors, with a resolution passed on April 29, 2025, to hold the meeting [3][5]. - The meeting was scheduled for May 28, 2025, at 14:30, and utilized a combination of on-site voting and online voting [4][5]. - The meeting notification included details such as the convenor, time, method, registration date, attendees, location, agenda, registration methods, and online voting procedures [3][4]. Group 2: Attendance and Voting - A total of 461 shareholders and their proxies attended the meeting, representing 3,840,646,583 shares, which is 73.15% of the total share capital [5][6]. - Of the attendees, 31 were present on-site, representing 3,798,200,807 shares, while 430 participated via online voting, representing 42,445,776 shares [5][6]. - No temporary motions were proposed during the meeting [5]. Group 3: Voting Results - The meeting employed a combination of on-site and online voting for the approval of nine resolutions [6]. - The voting process and results were verified and announced by lawyers, shareholder representatives, and supervisory representatives, confirming compliance with legal and regulatory requirements [6]. Group 4: Legal Conclusions - The law firm concluded that the convenor's qualifications, meeting procedures, attendee qualifications, and voting processes were all in accordance with the law, regulations, and the company's articles of association [6]. - The resolutions passed during the meeting were deemed legally valid [6].