GLCC(SH:600234) Zheng Quan Zhi Xing·2025-06-30 16:34Core Points - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Shanxi Kexin Development Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [2][10] - The meeting utilized a combination of on-site and online voting methods, ensuring compliance with the company's articles of association and applicable laws [5][7] Group 1: Meeting Procedures - The shareholders' meeting was convened by the board of directors, with a notice published on June 10, 2025, detailing the meeting's agenda and relevant shareholder information [4][5] - The meeting was held in the company's conference room, with a specific timeline for online voting provided [5][6] Group 2: Attendance and Voting - A total of 9 shareholders attended the meeting in person, representing 74,324,791 shares, which is 28.3119% of the total shares [5][7] - Online voting was conducted with 56 participants, representing 13,344,798 shares, accounting for 5.0833% of the total shares [5][7] Group 3: Voting Results - The meeting passed several resolutions with significant support, including votes of 87,058,089 shares in favor, representing a majority of the valid voting rights [7][10] - The voting process was monitored and verified by representatives and legal counsel, ensuring the legitimacy of the results [7][10]