MEP(SZ:000993) Zheng Quan Zhi Xing·2025-06-25 18:27Core Viewpoint - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Fujian Mindong Electric Power Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][10]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's board of directors, with the decision made during the fourth meeting of the ninth board on June 4, 2025 [3]. - The notice for the meeting was published on June 5, 2025, in various newspapers and on the official website, providing a 20-day notice period before the meeting [3][4]. - The meeting took place on June 25, 2025, at a specified location, with provisions for both on-site and online voting [4][5]. Group 2: Attendance and Voting - A total of 324 individuals attended the meeting, representing shares with voting rights [5]. - Online voting was conducted with 323 participants, representing 2,061,503 shares, which is 0.4502% of the total shares [5]. - The attendance of small investors was also noted, with 323 participants representing the same number of shares as the online voting [6]. Group 3: Resolutions and Voting Results - The meeting passed resolutions with significant support, including votes of 218,298,583 shares in favor, accounting for 99.8003% of the votes cast [7]. - The voting results showed minimal opposition and abstentions, indicating strong shareholder support for the resolutions [8][9]. - The legal opinion confirms that the voting procedures and results complied with the relevant laws and regulations [10].