TRINA(SH:688599) Zheng Quan Zhi Xing·2025-06-30 16:44Group 1 - The legal opinion letter was issued by King & Wood Mallesons Shanghai Office regarding the third extraordinary general meeting of Trina Solar Limited in 2025 [1][2] - The law firm confirmed that the company provided all necessary documents and information for the issuance of the legal opinion, ensuring no concealment or misrepresentation [1][2] - The legal opinion focuses on the procedures for convening and holding the shareholders' meeting, the qualifications of attendees, and the voting procedures and results [2][3] Group 2 - The shareholders' meeting is scheduled for June 30, 2025, and the notice was published in designated media [3][4] - The meeting will be held at Trina Solar's conference room, presided over by co-chairwoman Gao Haichun [3][4] - The actual time and location of the meeting were confirmed to be consistent with the notice [4] Group 3 - A total of 406 shareholders attended the meeting, representing 351,427,075 shares, which is 16.1252% of the total voting shares [5] - Additionally, 401 shareholders participated in the online voting, representing 123,013,559 shares, or 5.6444% of the total voting shares [5] Group 4 - The voting process was conducted through a named voting method, with results verified by shareholder representatives, supervisor representatives, and the law firm [6] - The voting results showed that 472,547,325 shares (99.6009%) voted in favor of the proposals, while 1,812,417 shares (0.3820%) opposed, and 80,892 shares (0.0171%) abstained [6][7] Group 5 - The law firm concluded that the convening and holding of the shareholders' meeting complied with relevant laws, regulations, and the company's articles of association [7] - The qualifications of attendees and the convenor were deemed valid, and the voting procedures and results were confirmed as legal and effective [7]