BJP(SH:600578) Zheng Quan Zhi Xing·2025-06-20 14:11Core Viewpoint - The legal opinion issued by Grandall Law Firm confirms that the 2024 annual general meeting of Beijing Jingneng Power Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [2][5][7]. Group 1: Meeting Procedures - The company published a notice regarding the 2024 annual general meeting on May 30, 2025, detailing the meeting's convenor, time, location, and voting procedures [3][4]. - The actual time and location of the meeting matched the details provided in the notice [3]. - The meeting utilized a combination of on-site and online voting, with specific time slots for each voting method [3][4]. Group 2: Attendance and Voting - A total of 388 shareholders and their proxies attended the meeting, representing 5,643,430,471 shares, which is 84.2979% of the total voting shares [4][5]. - The attendance included 2 shareholders present at the meeting and 386 participating via online voting [4]. - The qualifications of the attending shareholders and proxies were verified in accordance with relevant regulations [4][5]. Group 3: Resolutions and Voting Results - The meeting was chaired by the company's chairman, Zhang Fengyang, and the voting procedures were conducted in accordance with legal requirements [5][7]. - The voting results were compiled from both on-site and online votes, and the resolutions were announced post-voting [5][7]. - All resolutions passed at the meeting were ordinary resolutions and were deemed validly voted upon [7]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening procedures, attendance qualifications, convenor qualifications, voting procedures, and results, complied with applicable laws and the company's articles of association [7].