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金風科技:北京市競天公誠律師事務所關於金風科技股份有限公司2024年第二次臨時股東大會之法律意見書

GOLDWIND: Legal opinion from Beijing Jing Tian Gong Cheng Law Firm regarding Goldwind Science & Technology Co., Ltd.'s Second Extraordinary General Meeting of Shareholders in 2024.

Hong Kong Stock Exchange ·  Jul 18 07:06
Summary by Moomoo AI
金風科技於2024年7月18日召開了該年度第二次臨時股東大會。會議由北京市競天公誠律師事務所提供法律意見書,確保會議程序合法、合規、真實及有效。股東大會通過了包括為南非控股子公司提供全額擔保和代為開具保函額度的議案,該議案獲得出席會議有表決權股份的65.0234%同意票。此次會議結合了現場投票和網絡投票,共有69名股東代表出席,代表董事會的武鋼先生主持會議。律師事務所確認,所有會議程序及表決結果均符合相關法律法規及公司章程的規定,表決結果合法有效。
金風科技於2024年7月18日召開了該年度第二次臨時股東大會。會議由北京市競天公誠律師事務所提供法律意見書,確保會議程序合法、合規、真實及有效。股東大會通過了包括為南非控股子公司提供全額擔保和代為開具保函額度的議案,該議案獲得出席會議有表決權股份的65.0234%同意票。此次會議結合了現場投票和網絡投票,共有69名股東代表出席,代表董事會的武鋼先生主持會議。律師事務所確認,所有會議程序及表決結果均符合相關法律法規及公司章程的規定,表決結果合法有效。
Goldwind Science & Technology held its second interim shareholders' meeting of the year on July 18, 2024. The meeting was provided with legal opinions by Beijing Jing Tian Gong Cheng Law Firm to ensure that the meeting procedures were legal, compliant, truthful, and effective. The shareholders' meeting passed a resolution to provide full guarantees and letter of credit quotas for its fully-owned subsidiary in South Africa, which received 65.0234% voting rights from the shareholders who attended the meeting. Both on-site voting and online voting were combined in this meeting, with a total of 69 shareholder representatives attending. The meeting was chaired by Mr. Wu Gang, representing the Board of Directors. The law firm confirmed that all meeting procedures and voting results were in compliance with relevant laws, regulations, and the company's articles of association, and the voting results were legal and valid.
Goldwind Science & Technology held its second interim shareholders' meeting of the year on July 18, 2024. The meeting was provided with legal opinions by Beijing Jing Tian Gong Cheng Law Firm to ensure that the meeting procedures were legal, compliant, truthful, and effective. The shareholders' meeting passed a resolution to provide full guarantees and letter of credit quotas for its fully-owned subsidiary in South Africa, which received 65.0234% voting rights from the shareholders who attended the meeting. Both on-site voting and online voting were combined in this meeting, with a total of 69 shareholder representatives attending. The meeting was chaired by Mr. Wu Gang, representing the Board of Directors. The law firm confirmed that all meeting procedures and voting results were in compliance with relevant laws, regulations, and the company's articles of association, and the voting results were legal and valid.
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