Zheng Quan Zhi Xing·2025-06-29 16:17Core Viewpoint - The legal opinion confirms that the 2024 Annual General Meeting of China People's Insurance Group Co., Ltd. was convened and conducted in accordance with relevant Chinese laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [4][6][8]. Group 1: Meeting Procedures - The notice for the 2024 Annual General Meeting was published on June 6, 2025, in compliance with the requirements of the Shanghai Stock Exchange and other relevant media [5][6]. - The meeting utilized a combination of on-site and online voting, with online voting available from 9:15 AM to 3:00 PM on the day of the meeting [5][6]. Group 2: Voting Participation - A total of 16 shareholders (including proxies) participated in the on-site voting, representing 36,203,920,642 shares, which is 81.86% of the total voting shares [6]. - The combined results from on-site and online voting showed participation from 731 shareholders, representing 36,547,844,714 shares, or 82.64% of the total voting shares [6][8]. Group 3: Voting Procedures and Results - The meeting reviewed several proposals, including amendments to the company's articles of association and various reports for the fiscal year 2024 [7][8]. - All proposals except for the special resolution were passed by a simple majority, while the special resolution required a two-thirds majority and was also approved [8]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, participation, and voting procedures were all in compliance with the Company Law and the company's articles of association, affirming the legality and validity of the meeting and its resolutions [4][8].