MEP(SZ:000993) Zheng Quan Zhi Xing·2025-07-15 16:32Core Viewpoint - The legal opinion issued by Guantao Law Firm confirms that the third extraordinary general meeting of shareholders of Fujian Mindong Electric Power Co., Ltd. held in 2025 was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are deemed valid [10]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on June 26, 2025, in various financial newspapers and on the official website, meeting the 15-day notice requirement [4]. - The meeting took place on July 15, 2025, at a specified location, with provisions for both on-site and online voting [4]. Group 2: Attendance and Voting - A total of 301 attendees participated in the meeting, including shareholders and their proxies, with 1,754,105 shares represented, accounting for 0.3830% of the total voting shares [5]. - The voting results showed overwhelming support for the resolutions, with 99.8297% of the votes in favor during the meeting [6][8]. Group 3: Legal Compliance - The legal opinion asserts that the qualifications of the meeting's conveners and attendees were valid, and the voting procedures adhered to the requirements set forth in the Company Law and the company's articles of association [10]. - The resolutions discussed and voted on were within the authority of the shareholders' meeting and aligned with the agenda published in the notice [10].