CECWPC(SH:601016) Zheng Quan Zhi Xing·2025-07-24 16:21Core Points - The company held its third extraordinary general meeting of shareholders on July 24, 2025, using a combination of on-site and online voting methods [1][3] - The legal opinion provided by the law firm confirms that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations [2][5] Group 1: Meeting Procedures - The board of directors resolved to convene the meeting on July 8, 2025, and the notice was published on July 9, 2025, detailing the time, location, agenda, voting methods, and attendees [2][3] - The meeting was held at the designated location in Beijing, with specific time slots for online voting [3][4] Group 2: Participant Qualifications - A total of 560 participants attended the meeting, holding 3,185,723,336 shares, which is 49.2125% of the total voting shares [4] - Among the attendees, one participant represented 3,123,284,215 shares (48.2480%), while 559 participants voting online held 62,439,121 shares (0.9645%) [4][5] Group 3: Voting Procedures and Results - The meeting utilized a cumulative voting system for the election of directors, with all agenda items being voted on without any postponements [5][6] - The election of non-independent directors resulted in a total of 3,171,277,512 votes in favor, with 47,993,297 votes from minority investors [6][7] - The election of independent directors also received significant support, with 3,171,149,516 votes in favor, including 47,865,301 votes from minority investors [7] Group 4: Legal Conclusion - The law firm concluded that the meeting's procedures, participant qualifications, and voting results were all legally valid and compliant with applicable regulations [5][7]