龙版传媒: 股东会法律意见书

Core Viewpoint - The legal opinion letter from Heilongjiang Tianfu Law Firm confirms the legality of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Heilongjiang Publishing and Media Co., Ltd. [1][11] Group 1: Meeting Procedures - The shareholders' meeting was convened in accordance with the relevant laws and regulations, including the Securities Law and Company Law, with proper notice given on April 25, 2025 [2][3][4] - The meeting was held at the company's conference room on April 25, 2025, and was presided over by the chairman [3][4] Group 2: Attendance and Qualifications - A total of 213 participants attended the meeting, representing 363,417,157 shares, which is 81.77% of the total share capital of 444,444,445 shares [5][6] - The attendees included shareholders, directors, supervisors, senior management, and the appointed lawyers, all of whom were verified for their qualifications [5][6] Group 3: Voting Procedures and Results - The voting was conducted through both on-site and online platforms, with a total of 99.91% of the votes in favor of the proposed resolutions [7][8][11] - The voting results showed a high level of agreement among shareholders, with minimal opposition and abstentions across various resolutions [8][9][10]