CSG(SZ:000012) Zheng Quan Zhi Xing·2025-06-24 19:14Core Viewpoint - The legal opinion letter from Beijing Zhide Law Firm confirms that the 2024 annual general meeting of China Southern Glass Group Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][3]. Group 1: Meeting Procedures - The board of directors announced the meeting on May 30, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on June 24, 2025, combining on-site and online voting methods [4]. - The meeting location was specified as the new office building of China Southern Glass Group in Shenzhen [4]. Group 2: Attendance and Voting - A total of 608 shareholders attended the meeting, representing 784,626,011 shares, which is 25.94% of the total voting shares [4][5]. - Among the attendees, 604 were minority shareholders, holding 127,048,057 shares, accounting for 4.20% of the total voting shares [4][5]. - The meeting included 70 on-site attendees and 538 online voters, with the online votes accounting for 22.59% of the total voting shares [5]. Group 3: Proposals and Voting Results - The meeting reviewed several proposals, including the 2024 annual reports and profit distribution plans [6]. - The voting results showed significant support for the proposals, with the majority of votes in favor [7][8][9]. - Specific proposals received over 93% approval from minority shareholders, indicating strong backing for the company's plans [10][11]. Group 4: Legal Compliance - The legal opinion confirms that all procedures, qualifications of attendees, and voting results adhered to the Company Law, Securities Law, and relevant regulations [12].