ZDDC(SH:600633) Zheng Quan Zhi Xing·2025-06-23 16:54Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms the legality of the 2025 first extraordinary general meeting of Zhejiang Newspaper Digital Culture Group Co., Ltd. held on June 23, 2025, ensuring compliance with relevant laws and regulations [1][3][6]. Group 1: Meeting Organization - The meeting was convened by the company's board of directors, which approved the proposal to hold the meeting on June 6, 2025, and announced it on June 6, 2025 [3][4]. - The meeting took place at the specified location and time, with the chairman being Mr. He Feng, who was elected by more than half of the directors [4][6]. Group 2: Attendance and Voting - A total of 2 shareholders and their proxies attended the meeting, with 980 shareholders participating through online voting, representing 9,467,060 shares, or 0.75% of the total voting shares [5][6]. - The voting results showed that 622,267,738 shares (99.0334%) were in favor of the proposals, while 5,859,158 shares (0.9324%) opposed, and 214,000 shares (0.0342%) abstained [6][7]. Group 3: Legal Compliance - The legal opinion confirms that the meeting's convening, procedures, and voting results comply with the Company Law, Shareholders' Meeting Rules, and other relevant regulations [6][7]. - All resolutions passed during the meeting were consistent with the agenda provided in the meeting notice, and no additional matters were voted on [6][7].