HYNY(SH:600758) Zheng Quan Zhi Xing·2025-06-27 16:21Core Viewpoint - The legal opinion issued by Beijing Lifan Law Firm confirms the legality of the procedures and results of the 2024 annual general meeting of shareholders for Liaoning Energy Coal Power Industry Co., Ltd. [1][7] Group 1: Meeting Procedures - The annual general meeting was convened based on the decision made during the 18th meeting of the 11th Board of Directors on June 6, 2025 [2] - The notice for the meeting was published on June 7, 2025, in "China Securities Journal" and on the Shanghai Stock Exchange website [2][3] - The meeting was conducted in a hybrid format, combining on-site and online voting, with the on-site meeting held on June 27, 2025 [3] Group 2: Attendance and Voting - A total of 270 participants attended the meeting, representing 531,919,028 shares, which is 40.2354% of the total shares of Liaoning Energy [4] - The voting results showed a high level of agreement on the proposed resolutions, with the majority of votes in favor, indicating strong shareholder support [6] Group 3: Legal Compliance - The law firm confirmed that the convening and conducting of the meeting complied with relevant laws, regulations, and the company's articles of association [7] - The qualifications of the meeting's conveners and attendees were deemed valid and in accordance with legal requirements [7]