Zheng Quan Zhi Xing·2025-06-27 16:34Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the shareholder meetings of Zhuzhou CRRC Times Electric Co., Ltd. comply with relevant laws and regulations, and the voting results are deemed legal and valid [14]. Group 1: Meeting Procedures - The board of directors approved the convening of the 2024 annual shareholder meeting and the 2025 first H-share shareholder meeting [4]. - The meeting notice was published on June 5, 2024, detailing the time, location, and voting methods for the meetings [4][5]. - The meetings were conducted with both on-site and online voting options, with specific timeframes for each [5]. Group 2: Participant Qualifications - Eligible participants included A-share shareholders and H-share shareholders registered by June 20, 2025, along with company directors and other senior management [6][7]. - A total of 397 A-share shareholders attended the 2024 annual meeting, representing 70.55% of the voting shares [6]. - For the 2025 first A-share meeting, 395 shareholders attended, representing 59.60% of the voting shares [6]. Group 3: Agenda and Voting Results - The meetings reviewed various proposals, including the annual report, board work report, and profit distribution plan for 2024 [8][9]. - The voting results showed overwhelming support for the proposals, with A-share votes generally exceeding 99% in favor [8][9][10]. - The proposals for the 2024 annual meeting and the 2025 first H-share meeting were all passed, confirming the legitimacy of the voting process [14].