SHAONENG(SZ:000601) Zheng Quan Zhi Xing·2025-07-23 16:24Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 third extraordinary general meeting of Guangdong Shaoneng Group Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][3][13]. Group 1: Meeting Procedures - The meeting was convened following a resolution from the company's 11th Board of Directors' 18th temporary meeting, with a notice issued 15 days prior to the meeting [3][4]. - The meeting was held both in-person and via online voting, with specific time slots designated for each voting method [4][5]. - The legal opinion asserts that the convening and holding procedures of the meeting are in accordance with the Company Law and the rules governing shareholder meetings [3][13]. Group 2: Qualifications of Participants - The meeting was convened by the company's Board of Directors, which is in line with legal requirements [5][13]. - A total of 1,111 shareholders and their proxies attended the meeting, representing 275,821,826 shares, or 25.5260% of the total voting shares [5][7]. - The qualifications of the attendees, including shareholders and proxies, were verified and deemed valid [5][13]. Group 3: Voting Procedures and Results - Voting was conducted through written ballots during the in-person meeting and online voting, with results combined from both methods [7][13]. - The voting results showed that the proposals received overwhelming support, with the majority of votes in favor, indicating strong shareholder approval [8][9][10][12]. - The legal opinion concludes that the voting procedures and results are compliant with relevant laws and regulations, affirming their validity [13].