CSG Energy(SZ:003035) Zheng Quan Zhi Xing·2025-08-08 16:23Core Points - The legal opinion was issued by Beijing Haotian Law Firm regarding the second extraordinary general meeting of shareholders of Southern Power Grid Comprehensive Energy Co., Ltd. in 2025 [1][2] - The meeting was convened by the board of directors on July 21, 2025, and the notice was published on July 23, 2025 [2][3] - The meeting was held on August 8, 2025, using a combination of on-site and online voting methods [2][3] Meeting Procedures - The convening and holding procedures of the meeting were found to comply with the Company Law, Securities Law, and relevant regulations [2][3] - A total of 729 shareholders attended the meeting, representing 2,906,337,040 shares, which accounted for 76.7273% of the total voting rights [3][4] - The meeting was presided over by the chairman of the board, Mr. Song Xinming, and included all directors, supervisors, and the board secretary [3][4] Voting Process - The voting was conducted through both on-site and online methods, with results announced immediately after the meeting [4][5] - The voting results showed that 2,904,298,040 shares were in favor of the proposals, representing a significant majority [5][6] - The voting results from minority investors indicated a high level of agreement, with 98.4808% voting in favor of the proposals [5][7] Conclusion - The legal opinion concluded that all aspects of the meeting, including the convening, attendance, voting procedures, and results, were in compliance with applicable laws and regulations [6][8]