南网科技: 北京德恒（深圳）律师事务所关于南方电网电力科技股份有限公司2024年年度股东大会的法律意见

Core Viewpoint - The legal opinion provided by Beijing Deheng (Shenzhen) Law Firm confirms the legality and validity of the convening, holding procedures, participant qualifications, voting procedures, and results of the 2024 annual general meeting of shareholders of Southern Power Grid Electric Power Technology Co., Ltd. [1][4][16] Group 1: Meeting Details - The annual general meeting is scheduled for June 27, 2025, and the notice was published in accordance with legal requirements [1][4]. - The meeting will take place at the specified location in Guangzhou, and the actual time and method of the meeting align with the notice [4][5]. - The network voting will occur on the same day, with specific time slots for participation [5]. Group 2: Participant Qualifications - A total of 70 shareholders and their authorized agents attended the meeting, representing 441,794,016 shares, which is 78.2351% of the total voting shares [6]. - The qualifications of the attendees, including directors, supervisors, and other personnel, were verified and deemed valid [6][7]. Group 3: Voting Procedures - The meeting utilized both on-site and online voting methods, with the voting results consistent with the agenda outlined in the notice [7][8]. - The voting process was conducted in accordance with relevant laws and regulations, ensuring transparency and compliance [7][16]. Group 4: Voting Results - The voting results showed overwhelming support for the proposals, with the majority of votes in favor, indicating strong shareholder approval [8][12][16]. - Specific results included 441,664,865 shares in favor of the main proposal, representing 99.9707% of the valid votes cast [8][12]. - The results for minority investors also reflected significant support, with 99.6144% voting in favor [8][10]. Group 5: Legal Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, procedures, participant qualifications, voting processes, and results, comply with the relevant laws and regulations [16]. - The opinion is to be used as a formal document for the resolutions passed during the meeting [16].