Zheng Quan Zhi Xing·2025-06-25 17:55Core Points - The legal opinion letter confirms the compliance of the 2024 annual shareholders' meeting of Green Power Environmental Group Co., Ltd. with relevant laws and regulations [3][11] - The meeting was convened by the company's board of directors and held on June 25, 2025, in Wuhan, with both in-person and online voting options [4][5] - A total of 399 shareholders and their proxies attended the meeting, representing 740,022,946 shares, which is 53.1071% of the total voting shares [5][6] Meeting Procedures - The meeting was announced 20 days in advance, in accordance with the company's articles of association and relevant regulations [4][5] - Voting was conducted through a combination of in-person and online methods, with specific time slots allocated for online voting [4][6] Attendance and Voting Results - The meeting had 5 attendees in person and 394 participating via online voting, representing a total of 114,433,917 shares or 8.2123% of the voting shares [5][6] - The voting results showed overwhelming support for the proposals, with the majority of votes in favor exceeding 99% for several resolutions [7][8][9] Conclusion - The legal opinion concludes that all procedures, qualifications of attendees, and voting results are in compliance with the Company Law, Securities Law, and other relevant regulations, confirming the legitimacy of the meeting [11]