SXBN(SH:600831) Zheng Quan Zhi Xing·2025-05-16 13:51Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening, holding procedures, and voting results of the 2024 annual shareholders' meeting of Shaanxi Broadcasting Network Media (Group) Co., Ltd. [2][11] Group 1: Meeting Convening and Procedures - The shareholders' meeting was proposed and scheduled for May 16, 2025, in accordance with relevant laws and regulations [3][4] - The meeting was held both in-person and via online voting, with the actual time and location consistent with the prior notice [4][11] Group 2: Meeting Participants and Qualifications - The meeting was convened by the company's board of directors, which was legally established and had valid members [5][11] - A total of 228,295,073 shares, representing 32.11% of the voting shares, were present at the meeting, with an additional 30,176,343 shares represented through online voting [5][11] Group 3: Meeting Agenda and Voting Results - All agenda items were listed in the meeting notice, and no new items were introduced during the meeting [6][10] - The voting results for key agenda items included: - Approval of the 2024 Board of Directors' Work Report: 99.18% in favor [7] - Approval of the 2024 Supervisory Board's Work Report: 99.18% in favor [7] - Approval of the 2024 Financial Settlement Report: 99.18% in favor [7] - Approval of the 2024 Profit Distribution Plan: 99.17% in favor [8] - Approval of the 2025 Financial Budget Report: 99.19% in favor [9] - Approval of the 2025 Debt Financing Plan: 99.18% in favor [9] - Approval of the 2025 Routine Related Transactions: 95.80% in favor [9] - Approval of the proposal regarding unmade losses: 99.17% in favor [9] Group 4: Conclusion - The legal opinion concludes that all aspects of the shareholders' meeting, including convening, participant qualifications, and voting procedures, complied with applicable laws and regulations, rendering the resolutions valid [11]