CHINT ELECTRICS(SH:601877) Zheng Quan Zhi Xing·2025-07-10 10:12Core Viewpoint - The legal opinion letter issued by King & Wood Mallesons confirms that the second extraordinary general meeting of Zhejiang Chint Electric Co., Ltd. held on July 10, 2025, complied with relevant laws and regulations, and the procedures for convening and conducting the meeting were valid [1][9]. Group 1: Meeting Procedures - The meeting was convened in accordance with the notice provided, and the actual time, location, and method of the meeting matched the announced details [4][5]. - The meeting was chaired by a director due to the absence of the chairman, and the voting was conducted through both a trading system and an internet voting platform [4][5]. Group 2: Attendance and Qualifications - A total of 1,420 participants attended the meeting, representing 1,159,146,662 shares, which accounted for 54.16% of the total voting shares [5][6]. - The network voting involved 1,408 shareholders, representing 310,148,163 shares, or 14.49% of the total voting shares [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were verified by the shareholders and the lawyers present [7]. - The voting results showed that 1,466,124,694 shares (99.78%) were in favor of the proposals, while 2,698,531 shares (0.18%) were against, and 471,600 shares (0.03%) abstained [7][8]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening and conducting procedures, the qualifications of attendees and conveners, as well as the voting procedures and results, were all in compliance with the relevant laws and regulations [9].