新华联: 北京市君泽君律师事务所关于新华联文化旅游发展股份有限公司2024年年度股东会见证之法律意见书

Core Viewpoint - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Xinhua Lian Cultural Tourism Development Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][2][3]. Group 1: Meeting Procedures - The company held the 11th Board of Directors' 9th meeting on May 19, 2025, approving the notice for the 2024 annual shareholders' meeting, which was announced on May 20, 2025 [2]. - The meeting notice included details such as the convener, time, location, method of convening, attendees, agenda items, registration, and contact information [2]. Group 2: Attendance and Voting - The shareholders' meeting took place on June 9, 2025, at 13:30, hosted by the chairman, Mr. Ma Chenshan, with attendance matching the notice [3]. - A total of 469 shareholders participated through network voting, representing 322,265,319 shares, which accounted for 5.4883% of the total voting shares [4]. Group 3: Voting Results - The voting process combined on-site and network voting, with 1,513,103,141 shares voting in favor of the proposals, representing the majority of the valid voting rights [4]. - The voting results showed that small investors voted in favor with 313,103,141 shares, accounting for 97.1568% of the small shareholders' valid voting rights [5]. - The resolutions were passed with significant support from both large and small shareholders, indicating strong approval for the proposals presented [6][10].