CECWPC(SH:601016) Zheng Quan Zhi Xing·2025-06-17 10:29Core Viewpoint - The legal opinion provided by Beijing Tianyuan Law Firm confirms that the convening and voting procedures of the bondholders' meeting for China Energy Conservation Wind Power Co., Ltd.'s "Energy Conservation Convertible Bonds" 2025 are in compliance with relevant laws and regulations [1][4][5] Group 1: Meeting Procedures - The bondholders' meeting was convened by the trustee manager, CITIC Securities, in accordance with the simplified procedure, allowing participants to attend without prior registration [2][4] - The meeting was scheduled to take place from June 11, 2025, to June 18, 2025, with a period for objections from June 11 to June 17, 2025 [4][5] - No objections were received during the objection period, validating the meeting's proceedings and decisions [5] Group 2: Voting Process - The agenda for the meeting included a proposal for a share repurchase plan via centralized bidding [4][5] - The voting process adhered to the legal requirements set forth in the Company Law, Securities Law, and relevant management regulations, ensuring the legitimacy of the voting results [5] Group 3: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of the convenor and the voting procedures, comply with the Company Law, Securities Law, and the rules governing bondholders' meetings [3][5] - The opinion emphasizes that the documents and materials provided by the company were accurate and complete, supporting the validity of the legal opinion [2]