Midea Group(SZ:000333) Zheng Quan Zhi Xing·2025-06-02 08:26Core Viewpoint - The legal opinion issued by the law firm confirms that the 2024 annual general meeting of Midea Group was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the qualifications of attendees [2][4]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors and held on May 30, 2025, at the Midea headquarters in Shunde, Guangdong [3][4]. - The meeting notification included details such as the time, location, agenda items, voting procedures, and registration methods for shareholders [3][4]. Group 2: Attendance and Voting - A total of 3,211 participants attended the meeting, representing 4,722,973,222 shares, which accounted for 61.87% of the total voting shares [5][6]. - Voting was conducted both in-person and online, with specific time slots allocated for each method [3][6]. Group 3: Voting Results - The voting results showed overwhelming support for the proposals, with the majority of resolutions receiving over 99% approval from both A-share and H-share holders [7][10]. - For instance, the proposal for the 2024 annual financial settlement received 99.50% approval from A-share investors [7][10]. Group 4: Legal Compliance - The law firm confirmed that the meeting's convening and voting procedures complied with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [4][6]. - The qualifications of attendees, including A-share and H-share holders, were verified according to the relevant regulations [5][6].