CHIC(SH:601608) Zheng Quan Zhi Xing·2025-06-20 12:13Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of CITIC Heavy Industries Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][9]. Group 1: Meeting Procedures - The board of directors decided to convene the annual general meeting on March 14, 2025, with the agenda approved on March 15 and May 30, 2025 [2][7]. - The company provided a notice about the meeting on May 31, 2025, ensuring all shareholders were informed 20 days prior to the meeting [2][6]. - The meeting was held on June 20, 2025, combining both in-person and online voting methods [7][9]. Group 2: Attendance and Voting - A total of 891 shareholders and their proxies attended the meeting, representing 3,051,199,782 shares, which is 66.6265% of the total shares [5][6]. - The in-person attendance included 5 shareholders representing 2,948,307,701 shares, accounting for 64.3798% of the total shares [5][6]. - The online voting was conducted through the Shanghai Stock Exchange's systems, with specific voting times outlined [7][9]. Group 3: Voting Results - The meeting's agenda items were voted on using a named voting method, with results showing overwhelming support for the proposals [8][9]. - For the proposal regarding the 2024 annual report, 3,047,761,212 shares (99.8873%) voted in favor, while 3,183,500 shares (0.1043%) opposed [8]. - The voting results for other key proposals also reflected strong approval, with percentages consistently above 99% for most items [8].