东方电气: 法律意见书

Core Viewpoint - The legal opinion letter from Beijing King & Wood Mallesons (Chengdu) Law Firm confirms that the procedures for convening and holding the shareholder meetings of Dongfang Electric Corporation Limited comply with relevant laws and regulations, ensuring the legitimacy of the meeting and the qualifications of attendees [1][2][17]. Group 1: Meeting Procedures - The shareholder meetings were convened in accordance with the relevant laws, including the Securities Law and Company Law, with proper notifications issued [1][4]. - The meetings were held on June 24, 2025, combining both on-site and online voting methods, with the on-site meeting taking place in Chengdu [4][6]. - The notice for the meetings was published on the designated information disclosure media, and the procedures followed the requirements set forth in the Company’s Articles of Association [4][5]. Group 2: Attendance and Voting - A total of 706 shareholders attended the 2024 Annual General Meeting, representing 62.7278% of the voting shares [7]. - For the 2025 First A-Share Class Meeting, 705 shareholders attended, representing 58.0856% of the voting A-shares [8]. - The voting results for the meetings were conducted through a combination of on-site and online methods, with the results being verified by legal representatives [10][17]. Group 3: Voting Results - The voting results for the 2024 Annual General Meeting showed that the proposals were overwhelmingly approved, with over 99% of votes in favor for most resolutions [11][12]. - The 2025 First A-Share Class Meeting also saw similar approval rates, with significant majorities for the proposed resolutions [14][16]. - The H-Share Class Meeting did not pass certain resolutions, indicating a divergence in shareholder sentiment between A and H shareholders [16].