思美传媒: 浙江天册律师事务所关于思美传媒股份有限公司2024年年度股东大会法律意见书

Group 1 - The legal opinion letter is issued by Zhejiang Tiance Law Firm regarding the 2024 annual general meeting of Si Mei Media Co., Ltd. [1] - The meeting was convened by the board of directors, and the notice was published on April 19, 2025 [2][3] - The meeting will be held on May 9, 2025, combining on-site and online voting methods [2] Group 2 - A total of 178 participants attended the meeting, representing 178,281,823 shares, which is 32.7558% of the total share capital [4] - Among the attendees, 2 participants were present at the on-site meeting, representing 175,574,333 shares (32.2583%), while 176 participants voted online, representing 2,707,490 shares (0.4974%) [5] Group 3 - The voting process was conducted according to legal and regulatory requirements, with results showing 99.7745% approval for the proposals [6] - The results for small investors indicated 85.1486% approval, with no objections raised during the voting [6][7] Group 4 - All proposals presented at the meeting were approved, confirming the legality and validity of the meeting's procedures and results [14]