Zheng Quan Zhi Xing·2025-06-13 11:50Core Viewpoint - The legal opinion confirms that the 2024 Annual General Meeting of Shanghai Public Utilities (Group) Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [2][9]. Group 1: Meeting Notification and Procedures - The company announced the 2024 Annual General Meeting on March 29, 2025, through various media, including Shanghai Securities News and the Shanghai Stock Exchange website [3][8]. - The meeting notification included essential details such as the type of meeting, convenor, voting methods, and agenda items [3][4]. - The meeting was held on June 13, 2025, at the Xujiahui Center Intercontinental Hotel in Shanghai, with both on-site and online voting options available [3][4]. Group 2: Attendance and Qualifications - A total of 13 shareholders attended the meeting in person, representing 714,317,555 shares, which is 24.1942% of the total voting shares [4][5]. - The qualifications of the attending shareholders were verified, confirming compliance with legal and regulatory requirements [4][5]. Group 3: Proposals and Voting Procedures - The company proposed additional temporary resolutions for the meeting, including amendments to the articles of association and rules of procedure [5][6]. - Voting was conducted through both on-site and online platforms, with the results from both methods being combined for the final tally [6][8]. - The voting process adhered to the rules set forth in the company's articles of association and relevant regulations [6][9]. Group 4: Voting Results - The meeting included various resolutions, with specific proposals related to daily related transactions and the appointment of auditors for the 2025 fiscal year [6][9]. - Resolutions requiring special approval were passed with more than two-thirds of the votes, while other resolutions were approved by a simple majority [6][9].