Zheng Quan Zhi Xing·2025-06-20 11:43Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2024 annual general meeting of Beijing Jingcheng Machinery Electric Company Limited comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting [3][12]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with a notice published on May 24, 2025, in accordance with the requirements of the Company Law and Securities Law [3][4]. - The meeting was held on June 20, 2025, combining both on-site and online voting methods, with specific time slots allocated for each voting method [4][12]. Group 2: Qualifications of Participants - The meeting was convened by the board of directors, which is in line with the Company Law and relevant regulations [5][12]. - A total of 245,747,052 shares were represented at the meeting, accounting for 44.8717% of the total voting shares [5][6]. Group 3: Voting Procedures and Results - Voting was conducted through a registered voting method, with results verified by monitors and accountants [7][12]. - The resolutions passed included the approval of the 2024 A-share annual report, the board's work report, and the financial report, with significant support from shareholders [8][9][10]. - The proposal for the company not to distribute profits in 2024 was also approved, with 247,311,142 shares voting in favor [10][11].