Zheng Quan Zhi Xing·2025-06-30 16:46Core Viewpoint - The legal opinion letter issued by Shanghai Jintiancheng (Shenzhen) Law Firm confirms the legality and validity of the procedures, qualifications of participants, and voting results of the 2024 Annual General Meeting of Shenzhen Expressway Group Co., Ltd. [1][9] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws and regulations, including the Securities Law and Company Law, with proper notice given 21 days prior to the meeting [3][5]. - The meeting took place on June 30, 2025, at the designated location, and the procedures followed were in compliance with the company's articles of association [4][7]. Group 2: Participant Qualifications - A total of 118 shareholders and their proxies attended the meeting, holding 1,703,991,964 shares, which accounted for 59.67% of the total voting shares [6]. - The qualifications of all participants, including A-share and H-share shareholders, were verified and deemed valid [6][7]. Group 3: Voting Procedures and Results - The voting was conducted through both on-site and online platforms, with the results being counted and announced in accordance with the established procedures [7][8]. - Eight ordinary resolutions and one special resolution regarding the issuance of bond financing tools were approved during the meeting [8].