武汉三镇实业控股股份有限公司 备考合并财务报表附注 武汉三镇实业控股股份有限公司 备考合并财务报表附注 （除特别说明外，金额单位为人民币元） 一、 公司基本情况 武汉三镇实业控股股份有限公司（以下简称"本公司"）是 1997 年经武汉市人民政府武 政（1997）75 号文批准筹建，由武汉三镇基建发展有限责任公司（后改制为武汉市水务集 团有限公司）独家发起，以其所属的宗关水厂和后湖泵站的全部经营性资产投资，于 1998 年 3 月经中国证监会证监发字（1998）31 号、证监发字（1998）32 号文批准，向社会公开 发行 A 股股票 8,500 万股，1998 年 4 月 17 日，股票发行成功公司正式设立，设立时的总股 本为 34,000 万股，本公司统一社会信用代码：914201007071163060。 本公司 1998 年 3 月成立时的总股本为 34,000 万股。 根据 1999 年 5 月 26 日公司股东大会决议，本公司以 1998 年末总股本 34,000 万股为基 数，按每 10 股转增 2 股的比例以资本公积转增股本，转增后公司总股本增至 40,800 万股。 司以 1998 年末总股本 ...

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the 2024 annual general meeting of Shanghai Urban Investment Holding Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][11]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with a notice published 20 days prior to the meeting, detailing the time, location, agenda, and registration methods [2][3]. - The meeting was held on June 20, 2025, with both on-site and online voting options available for shareholders [3][4]. Group 2: Attendance and Voting - A total of 533 participants attended the meeting, including 28 on-site shareholders and 505 shareholders voting online, representing 54,019,266 shares, which is 2.1569% of the total voting shares [4][5]. - The voting results showed a significant majority in favor of the proposals, with the highest approval rate being 99.6296% for one of the resolutions [9][10]. Group 3: Resolutions and Results - All proposed resolutions were approved by the shareholders, with no amendments or new proposals introduced during the meeting [11]. - The voting results for various resolutions indicated overwhelming support, with the lowest approval rate being 94.5812% for a related party transaction [6][8].

General Principles - The rules are established to regulate the behavior of Shanghai Urban Investment Holding Co., Ltd. and ensure shareholders can exercise their rights according to the Company Law and relevant regulations [1][2] - The company must hold shareholder meetings in compliance with laws and regulations, ensuring timely organization by the board of directors [1][2] Shareholder Meeting Types - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year and temporary meetings convened within two months when necessary [1][2] Legal Opinions - Legal opinions must be obtained for the legality of the meeting's procedures, participant qualifications, and voting results, among other issues [2] Meeting Convening - The board of directors is responsible for convening meetings within the specified timeframe, and independent directors can propose temporary meetings [6][7] - Shareholders holding more than 10% of shares can request a temporary meeting, and if the board does not respond within ten days, they can approach the audit committee [8][9] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be submitted in writing at least ten days before the meeting [13][14] - Notifications for annual meetings must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [15][16] Meeting Procedures - The meeting must be held at the company's registered address or another designated location, and any changes must be announced at least two days in advance [20][21] - Shareholders can attend in person or via proxy, and the company must provide necessary support for remote participation [20][21] Voting and Decision Making - Each share carries one voting right, and shareholders must declare their votes as agree, disagree, or abstain [36][37] - Voting results must be announced immediately after the meeting, and resolutions must be disclosed promptly [39][40] Record Keeping - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [41][42] Compliance and Enforcement - The company must ensure compliance with laws and regulations, and any violations can lead to legal challenges from shareholders [20][21]