ICW(SH:600187) Zheng Quan Zhi Xing·2025-06-06 11:13Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, voting procedures, and results of the annual general meeting of Heilongjiang Guozhong Water Co., Ltd. for the year 2024 [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's ninth board of directors and publicly announced on May 17, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on June 6, 2025, combining on-site and online voting methods, with specific time slots for each voting method [3][4]. Group 2: Attendee Qualifications - A total of 944 participants attended the meeting, representing 397,123,610 shares, which is 24.6082% of the total voting shares [4][5]. - The qualifications of the attendees were verified against legal requirements and were deemed valid [4][6]. Group 3: Voting Procedures and Results - All proposed resolutions were reviewed and voted on, with the results indicating a high level of approval for each item [5][6]. - For instance, the 2024 annual report was approved with 390,637,741 votes in favor, representing 98.3667% of the valid votes [5]. - The proposal for the 2024 profit distribution plan received 388,751,241 votes in favor, accounting for 97.8917% of the valid votes [5].