CNOOC EnerTech(SH:600968) Zheng Quan Zhi Xing·2025-06-09 13:00Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms the legitimacy of the 2024 Annual General Meeting (AGM) of CNOOC Energy Development Co., Ltd., ensuring compliance with relevant laws and regulations [2][3][7] Group 1: Meeting Procedures - The AGM is scheduled for June 9, 2025, at 14:30 at the Hyatt Regency Beijing Wangjing [5] - The notice for the AGM was published on May 20, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, detailing the meeting time, location, and agenda [4][6] - The meeting procedures, including the notification time and method, comply with the Company Law and relevant regulations [4][7] Group 2: Attendance and Voting - A total of 433 shareholders and authorized representatives attended the AGM, representing 8,632,090,301 shares, which is 84.9188% of the total voting shares [5][6] - The AGM was convened by the company's board of directors, and the qualifications of attendees and the convenor were verified to meet legal requirements [5][7] Group 3: Resolutions and Voting Results - The AGM reviewed and approved 18 resolutions, including the 2024 annual reports, profit distribution plan, and various amendments to the company's regulations [6][7] - The voting process combined on-site and online voting, with results verified by designated counters and monitors [6][7] Group 4: Legal Conclusion - The legal opinion concludes that all aspects of the AGM, including the convening, attendance, and voting procedures, are in accordance with the Company Law, Securities Law, and the company's articles of association, rendering the resolutions valid [7]