CNECC(SH:601611) Zheng Quan Zhi Xing·2025-06-30 16:34Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 annual general meeting of China Nuclear Engineering Construction Corporation [1][4][5]. Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on June 10 and June 21, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on June 30, 2025, combining on-site and online voting methods, with the on-site meeting taking place at a specified location in Shanghai [3][4]. Qualifications of Participants - The board of directors served as the convenor, meeting the legal requirements for conveners [4]. - A total of 815 shareholders participated, representing 2,117,475,962 shares, which is 70.2585% of the total voting shares [4]. Voting Procedures and Results - All proposed resolutions were reviewed and voted on in accordance with legal and regulatory requirements [5][8]. - The resolutions included reports from the board and supervisory committee, financial statements, profit distribution plans, and changes to the company's articles of association, all of which received majority approval [5][6][7][8]. - Specific voting results included: - Board work report: 2,113,764,243 votes in favor [5] - Supervisory committee report: 2,113,740,343 votes in favor [5] - Independent director report: 2,113,694,743 votes in favor [5] - Financial report: 2,113,693,643 votes in favor [5] - Profit distribution plan: 2,114,698,034 votes in favor [6] - Annual report: 2,113,720,534 votes in favor [6] - Independent director remuneration: 2,112,969,438 votes in favor [7] - Change of registered capital and articles of association: 2,113,660,343 votes in favor [7][8]. Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations, affirming the legitimacy of the meeting [8].