Zheng Quan Zhi Xing·2025-07-18 16:28Core Points - The legal opinion letter confirms the legality and compliance of the convening and voting procedures for the 2025 Second Extraordinary General Meeting of Goldwind Technology Co., Ltd [2][3][8] - The meeting was held on July 18, 2025, with a combination of on-site and online voting methods [3][4] - The total number of shares represented at the meeting was 1,824,706,049, accounting for 43.2165% of the total voting shares [5][6] Meeting Procedures - The board of directors made a resolution on June 18, 2025, to convene the meeting, and the notice was published on June 28, 2025 [2][3] - The meeting was held at the company's conference room, and shareholders could participate either in person or through online voting [3][4] - The online voting was conducted via the Shenzhen Stock Exchange's trading system and internet voting system [3][6] Attendance and Voting Results - A total of 1,264 participants attended the meeting, representing 1,130,735,318 shares from on-site attendees and 693,970,731 shares from online voters [5][6] - The proposal to provide full guarantees and issue letters of guarantee for the South African subsidiary was approved with 1,597,126,057 votes in favor, representing 87.5279% of the votes cast [7][8] - The voting process and results were deemed legal and valid according to relevant laws and regulations [8]