Zheng Quan Zhi Xing·2025-06-05 11:15Group 1 - The legal opinion letter is issued by Haiwen Law Firm regarding the 2024 annual general meeting of Zhengzhou Coal Mining Machinery Group Co., Ltd. [1][2] - The law firm confirms that it has reviewed the relevant documents and materials provided by the company for the meeting, ensuring their authenticity and completeness [2][3] - The legal opinion focuses on the legality of the meeting's convening and voting procedures, as well as the qualifications of attendees and the convenor [3][6] Group 2 - The annual general meeting was convened by the company's sixth board of directors and was announced on May 8, 2025 [3][4] - The meeting took place on June 5, 2025, at the company's headquarters, utilizing both on-site and online voting methods [4][5] - A total of 1,067 shareholders participated, representing 694,562,171 shares, which is 39.77% of the total voting shares [5] Group 3 - The voting process included separate counting for minority investors, and the results were combined from both on-site and online votes [5][6] - All proposed resolutions were passed during the meeting, with the first 11 items being ordinary resolutions and the 12th and 13th items being special resolutions [5][6] - The law firm concludes that the meeting's procedures, participant qualifications, and voting results are in compliance with relevant laws and the company's articles of association [6]