GGEP(SH:600236) Zheng Quan Zhi Xing·2025-07-09 16:23Core Viewpoint - The legal opinion letter from Dongfang Huayin Law Firm confirms that the procedures for the second extraordinary general meeting of shareholders of Guangxi Guiguan Electric Power Co., Ltd. in 2025 comply with relevant laws and regulations, and the resolutions passed during the meeting are valid [1][8][9]. Group 1: Meeting Procedures - The meeting was convened and held in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [2][8]. - The notice and agenda of the meeting were published 15 days prior to the meeting date, ensuring compliance with regulatory requirements [2][3]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting taking place on July 9, 2025, in Nanning, Guangxi [2][3]. Group 2: Attendance and Voting - The meeting was convened by the company's board of directors, with 460 attendees representing 7,204,636,798 shares, accounting for a significant portion of the total shares [3][7]. - The voting results showed overwhelming support for the resolutions, with most resolutions receiving over 99% approval from the attending shareholders [4][5][6][7]. Group 3: Resolutions and Legal Validity - The resolutions passed during the meeting included amendments to certain rules and the cancellation of the supervisory board, all of which were approved by a large majority [4][5][6]. - The legal opinion confirms that the voting procedures and the qualifications of attendees met the requirements set forth in the Company Law and the company's articles of association, rendering the resolutions legally valid [8][9].