QCMC(SH:600229) Zheng Quan Zhi Xing·2025-05-16 12:24Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Qingdao Urban Media Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [3][11]. Group 1: Meeting Procedures - The meeting was convened on May 16, 2025, at 14:30, at the specified location, with proper notification provided to shareholders [4][5]. - The meeting utilized a combination of on-site and online voting, with specific time slots allocated for online participation [5][6]. Group 2: Attendance and Qualifications - The meeting was attended by 117 shareholders, representing 423,425,728 shares, which accounted for 64.0867% of the total voting shares [6][7]. - The qualifications of the convenor and attendees were verified and found to comply with the relevant legal and regulatory requirements [6][7]. Group 3: Resolutions and Voting Results - The meeting reviewed and approved several key resolutions, including the 2024 annual financial report and the appointment of the accounting firm for 2025 [8][10]. - Voting results showed overwhelming support for the resolutions, with significant majorities in favor, such as 423,225,916 shares (99.9831%) for the appointment of the accounting firm [9][10]. Group 4: Conclusion - The legal opinion concludes that all procedures, qualifications, and voting results from the meeting are valid and comply with the applicable laws and the company's articles of association [11].