GBIAC(600004) Zheng Quan Zhi Xing·2025-06-05 10:20Core Viewpoint - The legal opinion letter confirms that the upcoming annual general meeting of Guangzhou Baiyun International Airport Co., Ltd. is in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its procedures [1][5]. Group 1: Meeting Procedures - The board of directors decided to convene the annual general meeting on April 29, 2025, and the notice was published on May 16, 2025, in various financial newspapers and the Shanghai Stock Exchange website [2][4]. - The meeting will take place at the comprehensive service building in the southeast working area of Guangzhou Baiyun International Airport on June 5, 2025 [1][2]. Group 2: Attendance and Voting - The meeting will utilize a combination of on-site and online voting, with 57.42% of shareholders present at the meeting and 1,059 shareholders participating in online voting, representing 66,463,844 shares, which is 2.81% of the total voting shares [3][4]. - The attendees include shareholders, board members, supervisors, and senior management, all of whom have the legal right to participate in the meeting [4][5]. Group 3: Legal Validity - The legal opinion asserts that the convening and voting procedures of the meeting comply with the Company Law, Securities Law, and the company's articles of association, confirming the legality of the resolutions passed [5].