SANQI HUYU(SZ:002555) Zheng Quan Zhi Xing·2025-05-12 14:06Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm confirms that the 2024 Annual General Meeting of Sanqi Interactive Entertainment Network Technology Group Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its voting results [1][2][4]. Group 1: Meeting Procedures - The sixth board of directors of the company made a resolution to convene the annual general meeting on April 18, 2025, and the notice was published on April 19, 2025, detailing the time, location, agenda, voting methods, and attendees [2][3]. - The meeting was held on May 12, 2025, at the company's global headquarters in Guangzhou, combining both on-site and online voting methods [3][4]. Group 2: Attendance and Voting - A total of 1,282 participants attended the meeting, holding 912,921,090 shares with voting rights, which is 41.2669% of the total shares [4]. - The on-site attendees included 9 shareholders representing 822,799,852 shares, accounting for 37.1931% of the total shares [4]. - The online voting was conducted through the Shenzhen Stock Exchange's system, with specific time slots for participation [3][4]. Group 3: Voting Results - The resolutions passed during the meeting included the 2024 Board of Directors' Work Report, with 909,414,718 votes in favor, representing a significant majority [5]. - The 2024 Financial Settlement Report also received approval, with 909,443,918 votes in favor [6]. - The proposal for the 2024 Profit Distribution Plan was approved with 909,823,118 votes in favor [7]. - The resolution regarding the reduction of registered capital and amendment of the Articles of Association was passed with 909,306,818 votes in favor, meeting the required two-thirds majority [8]. - The proposal for the appointment of an accounting firm was approved with 908,713,218 votes in favor [9]. - The resolution for providing guarantee limits for subsidiaries in 2025 was passed with 892,900,158 votes in favor [10]. - The proposal for applying for bank credit limits was also approved with 909,359,218 votes in favor [10].