SIA(SH:600009) Zheng Quan Zhi Xing·2025-06-27 16:23Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Shanghai International Airport Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][7]. Group 1: Meeting Procedures - The meeting was convened by the board of directors based on a resolution from the 25th meeting of the 9th board, with a notice published 20 days prior to the meeting [2][3]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting scheduled for June 27, 2025, at a specified location [3][5]. - The notice of the meeting included details such as time, location, agenda, and registration methods, all of which complied with legal requirements [2][4]. Group 2: Attendance and Voting - A total of 63.8083% of shareholders and their proxies attended the meeting, with all attendees holding valid proof of their qualifications [4][5]. - The voting process was conducted through a named voting method, and the procedures for counting and monitoring votes were in accordance with legal and regulatory standards [4][6]. - The online voting system was available for shareholders, ensuring that all votes were counted towards the total voting rights for the meeting [5][6]. Group 3: Voting Results - The resolutions passed during the meeting received overwhelming support, with A-share votes showing a high approval rate, such as 99.6464% for one of the resolutions [6][7]. - The voting results indicated that the resolutions met the required thresholds for approval, confirming their legality and validity [7][8]. - Specific voting statistics highlighted that small and medium-sized investors also showed significant support for the resolutions, with approval rates exceeding 96% [6][7].