TVZone(SH:603721) Zheng Quan Zhi Xing·2025-05-21 12:13Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, voting procedures, and voting results of the 2024 annual general meeting of Zhongguang Tianze Media Co., Ltd [1][4][10] Group 1: Meeting Procedures - The meeting was convened by the company's fourth board of directors and announced through public channels, including the Shanghai Securities Journal and the China Securities Journal [4][5] - The meeting was held on May 21, 2025, in Changsha, combining on-site and online voting methods [4][5] Group 2: Attendee Qualifications - The convenor of the meeting was the company's board of directors, meeting the legal requirements for convenors [5] - A total of 220 shareholders (or their agents) attended the meeting, representing valid voting rights [5][9] Group 3: Voting Procedures and Results - The meeting reviewed all proposed resolutions, with voting results indicating a high level of agreement among attendees, with approval rates exceeding 99% for most resolutions [6][7][8][9] - Specific voting results included: - 67,836,685 shares approved, representing 99.8823% of valid votes [6] - 67,840,685 shares approved, representing 99.8882% of valid votes [6] - 67,837,685 shares approved, representing 99.8838% of valid votes [7] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the results [9][10]