Greencity Water(SH:601368) Zheng Quan Zhi Xing·2025-07-10 10:12Core Viewpoint - The legal opinion letter from Guangxi Wukun Law Firm confirms the legality of the procedures and results of the 2025 First Extraordinary General Meeting of Shareholders of Guangxi Greentown Water Co., Ltd. [1][9] Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the decision made on June 23, 2025, to hold the meeting on July 10, 2025 [3][4] - The notice for the meeting was published on June 25, 2025, detailing the time, location, and agenda [3][4] - The meeting utilized a combination of on-site and online voting methods, with specific voting times outlined [4][5] Group 2: Attendance and Voting - A total of 251 participants attended the meeting, representing 517,254,352 shares, which is 58.5809% of the total shares [5] - The meeting included 2 on-site attendees representing 502,346,584 shares (56.8926% of total shares) and 249 online voters representing 14,907,768 shares (1.6884% of total shares) [5] - The qualifications of the attendees were verified as compliant with relevant laws and regulations [5][9] Group 3: Resolutions and Voting Results - The meeting reviewed two main proposals: changing the company name, registered address, and business scope, and modifying certain corporate governance systems [6][8] - The voting results showed that the proposal to amend the company’s articles of association received 509,860,967 votes in favor (98.5706%) and the governance modification proposal received 510,082,267 votes in favor (98.6134%) [8][9] - Both proposals were approved, confirming the legality and validity of the resolutions made during the meeting [9]