ZFET Co.,LTD.(SZ:002479) Zheng Quan Zhi Xing·2025-06-23 16:20Core Viewpoint - The legal opinion letter from Zhejiang Tian Ce Law Firm confirms the legality and validity of the procedures and results of the second extraordinary general meeting of shareholders of Zhejiang Fuchunjiang Environmental Protection Thermal Power Co., Ltd. in 2025 [2][6]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on June 6, 2025, in designated media and on the "Giant Tide Information Network" [3][4]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held at the specified location and time [3][4]. - The agenda included a proposal regarding the extension of the controlling shareholder's commitment to resolve competition issues [4]. Group 2: Attendance and Voting - A total of 232 participants attended the meeting, representing 311,023,958 shares, which accounted for 35.96% of the total voting shares [5]. - The attendance included 2 individuals present at the meeting and 230 shareholders participating via online voting, representing 8,388,600 shares [5]. - The qualifications of the attendees were verified and found to comply with relevant laws and regulations [5]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, with results announced immediately after the voting [6]. - The proposal received 129,584,038 votes in favor, 3,710,800 against, and 486,200 abstentions, resulting in a 96.8628% approval rate among the valid votes cast [6]. - The voting procedures and results were deemed legal and valid according to the applicable laws and company regulations [6].