CSG Energy(SZ:003035) Zheng Quan Zhi Xing·2025-06-25 18:27Core Viewpoint - The legal opinion regarding the 2024 annual general meeting of Southern Power Grid Comprehensive Energy Co., Ltd. confirms that the meeting's procedures, attendance, voting processes, and results comply with relevant Chinese laws and the company's articles of association [1][2][3][4][7] Group 1: Meeting Procedures - The meeting was convened by the board of directors based on a resolution from the 32nd meeting of the second board held on May 28, 2025 [2] - The notice for the meeting was published on May 29, 2025, detailing the convenor, time, method, registration date, attendees, agenda, and contact information [2] - The meeting was held on June 25, 2025, combining on-site and online voting methods, with the on-site meeting hosted by the chairman [2][3] Group 2: Attendance and Voting - A total of 811 attendees represented 2,911,732,839 shares, accounting for 76.8697% of the total voting rights [3] - Online voting included 806 participants representing 139,611,527 shares, which is 3.6857% of the total voting rights [3] - All board members, supervisors, and the company secretary attended the meeting, confirming their eligibility [4] Group 3: Voting Results - The voting results showed significant support for the proposals, with the majority of votes in favor, such as 2,909,333,039 shares (99.9995%) for one of the key proposals [5][6] - The voting results from minority investors indicated a high approval rate, with 98.1153% voting in favor of one proposal [5][6] - The meeting's resolutions were deemed valid and in compliance with legal requirements [7]