中视传媒: 北京德和衡律师事务所关于中视传媒股份有限公司2024年年度股东大会的法律意见书

Group 1 - The law firm Deheheng has been commissioned by China Vision Media Co., Ltd. to provide legal opinions regarding the 2024 annual shareholders' meeting [2][3] - The legal opinion focuses on the legality and validity of the meeting's convening procedures, qualifications of attendees, voting procedures, and results [2][5] - The shareholders' meeting is scheduled for June 26, 2025, and will utilize both on-site and online voting methods [4][6] Group 2 - The meeting was convened by the company's ninth board of directors, which approved the agenda on June 4, 2025 [5] - A total of 222 shareholders and their proxies participated in the voting, representing 229,947,992 shares, or 57.82% of the total voting shares [5][6] - The voting procedures and results were confirmed to comply with relevant laws and the company's articles of association, with all proposed resolutions being approved [6][7]