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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年第三次臨時股東大會之法律意見書

GOLDWIND: Peking Jingtian Gongcheng Law Firm's Legal Opinion on the Third Extraordinary General Meeting of Shareholders of Goldwind Science& Technology Co., Ltd. in 2024.

HKEX ·  Sep 19 19:33
Summary by Futu AI
金風科技於2024年9月19日召開了2024年第三次臨時股東大會，會議由北京市競天公誠律師事務所提供法律意見書，確保會議程序合法有效。股東大會通過了包括以集中競價交易方式回購公司A股股份方案在內的議案，該回購計劃獲得出席會議有表決權股東超過98%的支持。會議結果顯示，中小投資者對回購計劃的支持率亦超過92%。本次股東大會的召集、召開程序及表決結果均符合相關法律法規及公司章程的規定，並由董事會提前15日以公告形式通知股東。會議現場及網絡投票的股東代表了公司股份總數的30.4319%。
金風科技於2024年9月19日召開了2024年第三次臨時股東大會，會議由北京市競天公誠律師事務所提供法律意見書，確保會議程序合法有效。股東大會通過了包括以集中競價交易方式回購公司A股股份方案在內的議案，該回購計劃獲得出席會議有表決權股東超過98%的支持。會議結果顯示，中小投資者對回購計劃的支持率亦超過92%。本次股東大會的召集、召開程序及表決結果均符合相關法律法規及公司章程的規定，並由董事會提前15日以公告形式通知股東。會議現場及網絡投票的股東代表了公司股份總數的30.4319%。
Goldwind Science& Technology held the third extraordinary shareholders' meeting in 2024 on September 19. The meeting was provided with a legal opinion by Beijing Jingtian & Gongcheng Law Firm to ensure the legality and effectiveness of the meeting procedures. The shareholders' meeting passed the proposals, including the plan to repurchase A-shares of the company through centralized competitive bidding trading, which received support from over 98% of the voting shareholders present at the meeting. The results of the meeting also showed that the repurchase plan had a support rate of over 92% among small and medium-sized investors. The convening, holding procedures, and voting results of this shareholders' meeting comply with the relevant laws, regulations, and articles of association, and were announced to the shareholders by the board of directors 15 days in advance. The representatives of shareholders who attended the meeting in person or voted online represented 30.4319% of the total number of shares of the company.
Goldwind Science& Technology held the third extraordinary shareholders' meeting in 2024 on September 19. The meeting was provided with a legal opinion by Beijing Jingtian & Gongcheng Law Firm to ensure the legality and effectiveness of the meeting procedures. The shareholders' meeting passed the proposals, including the plan to repurchase A-shares of the company through centralized competitive bidding trading, which received support from over 98% of the voting shareholders present at the meeting. The results of the meeting also showed that the repurchase plan had a support rate of over 92% among small and medium-sized investors. The convening, holding procedures, and voting results of this shareholders' meeting comply with the relevant laws, regulations, and articles of association, and were announced to the shareholders by the board of directors 15 days in advance. The representatives of shareholders who attended the meeting in person or voted online represented 30.4319% of the total number of shares of the company.
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