Zheng Quan Zhi Xing·2025-06-26 16:42Group 1 - The legal opinion letter confirms the legality and compliance of the 2024 annual general meeting and the 2025 second A and H share class meetings of Goldwind Technology Co., Ltd. [2][3][23] - The meetings were convened according to the resolutions made by the board of directors on May 30, 2025, and the notice was published on June 5, 2025 [2][3][4] - The meetings utilized a combination of on-site and online voting methods, with specific times and procedures outlined for participation [3][4][5] Group 2 - The attendance at the 2024 annual general meeting included 913 shareholders and their proxies, representing 1,741,882,685 shares, which is 41.2549% of the total voting shares [5][6] - For the 2025 second A share class meeting, 912 participants represented 1,601,295,423 A shares, accounting for 46.4323% of the total voting A shares [6][7] - The 2025 second H share class meeting had 1 participant representing 172,622,573 H shares, which is 22.3150% of the total H shares [7] Group 3 - The voting results for various proposals during the meetings showed overwhelming support, with most proposals receiving over 99% approval from attending shareholders [9][10][11][12][13][14][15][19][22] - Specific proposals included amendments to the company's articles of association, the board's work report, and the annual profit distribution plan, all of which were approved with high majority votes [9][10][11][12][14][15][19][22] - The legal opinion confirms that the voting procedures and results are in compliance with relevant laws and regulations [23]