GSMG(SH:600543) Zheng Quan Zhi Xing·2025-06-20 11:29Group 1 - The legal opinion letter is issued by Beijing Deheng (Lanzhou) Law Firm regarding the 2024 annual general meeting of shareholders of Gansu Mogao Industrial Development Co., Ltd. [1][2] - The law firm confirms that the necessary materials for issuing the legal opinion have been provided by the company, ensuring their authenticity and completeness [2][3] - The legal opinion focuses on the legality of the meeting's convening, procedures, qualifications of attendees, and voting processes, without commenting on the content of the proposals [2][3] Group 2 - The shareholders' meeting was convened by the company's board of directors, and the notice for the meeting was properly issued [3][5] - The meeting will be held on June 18, 2025, using a combination of on-site and online voting methods [4][5] - A total of 265 shareholders attended the meeting, representing 129,842,527 shares, which is 40.4342% of the total shares [5][6] Group 3 - The voting results showed that the proposals were overwhelmingly approved, with the majority of votes in favor, indicating strong shareholder support [6][12] - Specific voting results include 99.5955% approval for one proposal and 99.8189% for another, demonstrating a high level of consensus among shareholders [6][12] - The legal opinion concludes that the meeting's procedures, attendee qualifications, and voting results are all in compliance with relevant laws and the company's articles of association [13][14]