CMSK(SZ:001979) Zheng Quan Zhi Xing·2025-06-02 08:20Group 1 - The legal opinion letter was issued by Beijing Zhonglun (Shenzhen) Law Firm regarding the 2024 annual general meeting of shareholders of China Merchants Shekou Industrial Zone Holdings Co., Ltd. [1][2] - The meeting was convened by the company's board of directors, with notifications published on May 9 and May 21, 2025, detailing the meeting's time, method, and agenda [2][3]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting on May 30, 2025 [3][4]. Group 2 - A total of 9 shareholders attended the on-site meeting, representing 5,298,471,767 shares, which accounted for 58.7427% of the total voting shares [4][5]. - 1,176 shareholders participated in online voting, representing 975,083,958 shares, or 10.8105% of the total voting shares [5]. - The presence of small shareholders (holding less than 5% of shares) at the meeting was recorded at 1,179, representing 519,462,268 shares, or 5.7591% of the total voting shares [5]. Group 3 - The voting process was conducted through a combination of on-site and online methods, with results published immediately after counting [6][7]. - The resolutions presented at the meeting were consistent with those announced prior, with no additional matters being voted on [6][7]. - The voting results showed overwhelming support for the resolutions, with the majority receiving over 99% approval from the attending shareholders [6][7][8]. Group 4 - The legal opinion concluded that the convening and conducting of the meeting complied with relevant laws, regulations, and the company's articles of association [23]. - The qualifications of the meeting's conveners and attendees were verified as legitimate and valid [23]. - The voting procedures and results were deemed lawful and effective, confirming the legitimacy of the meeting's outcomes [23].