Zheng Quan Zhi Xing·2025-06-24 19:25Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the 2024 Annual General Meeting of China Energy Construction Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][12][13] Meeting Procedures - The meeting was scheduled for June 24, 2025, after being postponed from the original date of June 20, 2025, due to the addition of a temporary proposal by the controlling shareholder [5][6] - The meeting was convened by the company's board of directors, and all necessary notifications and announcements were made in accordance with legal requirements [5][6][12] Attendance and Voting - A total of 3,659 shareholders and their representatives attended the meeting, representing 22,703,329,187 shares with voting rights, which is 54.4559% of the total [6][7] - The voting process combined on-site voting and online voting, with specific time slots designated for the online voting [6][8] Voting Results - The voting results showed overwhelming support for the proposals, with the following key figures: - For A shares, 20,825,808,149 votes in favor (99.5929%), 75,493,335 against (0.3611%), and 9,625,415 abstentions (0.0460%) [8][10] - For H shares, 1,792,000,288 votes in favor (99.9776%), 402,000 against (0.0224%), and no abstentions [8][10] - The overall results indicated that the proposals were approved with a combined total of 22,617,808,437 votes in favor (99.6233%) [8][10] Legal Compliance - The legal opinion asserts that the meeting's convening, procedures, attendance, and voting processes adhered to the Company Law, Securities Law, and the company's articles of association, confirming the legality and validity of the resolutions passed [12][13]