金科环境: 北京市通商律师事务所关于金科环境股份有限公司2024年年度股东大会的法律意见书

Group 1 - The annual general meeting of Jinko Environment Co., Ltd. was convened according to the resolutions of the board of directors and complied with relevant laws and regulations [1][3][4] - The meeting was held on June 20, 2025, at 14:00 in Beijing, with both on-site and online voting options available for shareholders [2][3] - A total of 32 shareholders attended the meeting, representing 75,243,557 shares, which accounted for 61.5972% of the total voting shares [3][4] Group 2 - The meeting approved 9 proposals, all passed by ordinary resolutions, with significant support from shareholders [5][6][7] - Proposal 1, regarding the 2024 annual report, received 99.9549% approval, while other proposals also garnered similar high approval rates [6][8] - The voting results were verified and confirmed to be in compliance with the Company Law and the company's articles of association [5][8]