CPEC(SH:600339) Zheng Quan Zhi Xing·2025-06-19 13:08Group 1 - The legal opinion letter confirms that the procedures for convening and holding the shareholders' meeting on June 19, 2025, comply with relevant laws, regulations, and the company's articles of association [2][4][22] - The meeting was convened by the company's board of directors, and the notice for the meeting was published in designated media [4][5] - A total of 340 shareholders attended the meeting, representing 2,616,450,162 shares, which is 46.8634% of the total voting shares [5][6] Group 2 - The voting process was conducted in accordance with legal and regulatory requirements, with results verified by the company's legal counsel [7][22] - The resolutions passed at the meeting received overwhelming support, with the majority of votes in favor exceeding 99% for most proposals [7][8][22] - The voting results included participation from minority investors, with a significant majority supporting the resolutions [9][10][22] Group 3 - The legal opinion letter states that the company has provided all necessary documents and information for the issuance of the legal opinion, ensuring no material omissions or misrepresentations [1][2] - The legal counsel confirmed that the qualifications of the attendees and the conveners of the meeting were valid and in compliance with applicable laws [5][6][22] - The legal opinion will be included as part of the meeting's announcement materials and cannot be used for other purposes without consent [2][3]