TGWC(SH:600116) Zheng Quan Zhi Xing·2025-07-28 16:13Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Chongqing Three Gorges Water Conservancy and Electric Power (Group) Co., Ltd. comply with relevant laws and regulations [2][5][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the provisions of the Company Law and the Shareholders' Meeting Rules, with a notice published on designated information disclosure websites [2][3]. - The meeting was held on July 28, 2025, at 14:00 in Chongqing, utilizing both on-site voting and online voting methods [3][4]. Group 2: Attendance and Qualifications - A total of 729 participants attended the meeting, representing 850,986,203 shares, which accounts for 44.95% of the total voting shares [4]. - The qualifications of the attendees were verified, confirming that they met the legal requirements to participate in the meeting [4]. Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the announced agenda, with no changes to the original proposals [5]. - The total voting results showed that 849,081,100 shares voted in favor, representing a significant majority of the voting shares present [5][6]. - The voting results from minority investors indicated a high approval rate of 98.2092% for the proposals [6]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, were conducted legally and effectively [6].