QYDL(SZ:002039) Zheng Quan Zhi Xing·2025-06-20 12:29Core Viewpoint - The legal opinion letter confirms the legality of the convening and holding of the 2025 First Extraordinary General Meeting of Guizhou Qianyuan Power Co., Ltd, ensuring compliance with relevant laws and regulations [1][8]. Group 1: Meeting Procedures - The company announced the meeting on June 3, 2025, via the Giant Tide Information Network, following a board resolution on May 30, 2025, to hold the meeting on June 19, 2025 [2][4]. - The meeting was held at the designated location and time, presided over by a company director, and included provisions for both on-site and online voting [3][4]. - The meeting's announcement included all necessary details such as time, location, voting rules, and registration methods, complying with legal requirements [4][5]. Group 2: Qualifications of Participants - The meeting was convened by the company's board, meeting the legal qualifications as per the Company Law and the company's articles of association [5][6]. - A total of 127 participants, including shareholders and their proxies, attended the meeting, representing 38.8480% of the total voting shares [5][6]. Group 3: Agenda and Voting Results - The meeting reviewed the agenda items as listed in the notice, with no additional proposals presented [7]. - Voting was conducted both on-site and online, with the results showing that 99.9257% of the votes supported the proposals, validating the voting process [7][8]. - The legal opinion confirms that the voting procedures and results were in accordance with the relevant laws and regulations [8].