Zheng Quan Zhi Xing·2025-05-30 11:09Core Viewpoint - The legal opinion letter from Guohao Law Firm confirms the legality of the procedures, qualifications of attendees, and voting results for the upcoming shareholder meetings of Shanghai Electric Group Co., Ltd. [1][4][6] Group 1: Meeting Procedures - The board of directors announced the shareholder meetings on April 29, 2025, through various media, complying with legal requirements [2][3] - The meetings are scheduled for May 30, 2025, at the Shanghai Electric Training Base, and the notice details the time, location, and agenda [3][4] Group 2: Attendee Qualifications - A total of 10,069 shareholders and proxies attended the general meeting, representing 8,651,619,877 shares, approximately 55.53% of the total voting shares [4][5] - The A-share meeting had 10,068 attendees representing 7,831,382,814 shares, about 61.88% of the A-share voting total, while the H-share meeting had 1 attendee representing 819,917,062 shares, around 28.04% of the H-share voting total [5][6] Group 3: Voting Procedures and Results - The general meeting utilized a combination of on-site and online voting, with all proposed resolutions passing according to the voting results [6] - The A-share and H-share meetings also followed similar voting methods, with all resolutions approved, confirming compliance with the company's articles of association and relevant laws [6][4] Group 4: Conclusion - The legal opinion concludes that the meeting procedures, attendee qualifications, and voting results are all valid and comply with applicable laws and regulations [6][4]