Zheng Quan Zhi Xing·2025-06-25 17:55Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of Dongjiang Environmental Company was convened and held in accordance with relevant laws and regulations [2][6][12] - The meeting was called by the board of directors based on a resolution from the sixth meeting of the eighth board, with proper notice published on the Hong Kong Stock Exchange and Shenzhen Stock Exchange [2][3] - The meeting took place on June 25, 2025, at the company's headquarters in Shenzhen, utilizing both on-site and online voting methods [3][4] Group 2 - A total of 162 shareholders attended the meeting, representing 453,149,574 shares, which is approximately 41% of the total shares [6][7] - The voting results showed that all proposed resolutions were approved by a majority of the votes cast, with significant support for each resolution [9][10][12] - The legal opinion concludes that the voting procedures and results comply with the Company Law, Securities Law, and the company's articles of association, confirming the legality and validity of the resolutions passed [6][12][13]