万达电影: 关于万达电影股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter regarding the 2024 annual shareholders' meeting of Wanda Film Co., Ltd. confirms that the meeting was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the proceedings and the validity of the resolutions passed [1][2][4]. Group 1: Meeting Procedures - The shareholders' meeting was announced within the legal timeframe, detailing the time, location, agenda, and registration methods [2][3]. - The meeting was held on May 28, 2025, with specific time slots for voting and participation [3]. Group 2: Attendance and Voting - A total of 31.4296% of the company's shares were represented at the meeting, confirming the legitimacy of the attendees [3][4]. - Voting was conducted both in-person and through the Shenzhen Stock Exchange's internet voting system, with results combined and no objections raised by the shareholders [4][5]. Group 3: Resolutions Passed - All proposed resolutions, including those related to the annual reports, financial statements, profit distribution, and related party transactions, were approved by the shareholders [5][7]. - The resolutions were deemed legal and valid according to the company's articles of association and relevant regulations [5][6].