ZZEPC(SH:600023) Zheng Quan Zhi Xing·2025-08-29 10:25Group 1 - The legal opinion letter confirms that the procedures for convening and holding the shareholders' meeting of Zhejiang Zheneng Electric Power Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][4][5] - The meeting was attended by 2,316 shareholders, representing 9,885,783,092 shares, which is approximately 99.8117% of the voting shares [1][4] - The voting results showed that the proposals were approved with significant majorities, including the election of Liu Weimin as a director, with 99.8825% approval [4][5] Group 2 - The meeting was held at Hangzhou Xixi Hotel and was presided over by the vice chairman, Mr. Cao Lu [1][3] - The voting process included both on-site and online participation, with 2,313 shareholders voting online, representing 1.9335% of the voting shares [1][3] - The legal opinion letter states that the qualifications of the attendees and the convenor of the meeting were in accordance with legal requirements [1][4]