SFC(SH:601595) Zheng Quan Zhi Xing·2025-06-26 16:34Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of Shanghai Film Co., Ltd. was convened and held in accordance with relevant laws and regulations [1][2][3] - The meeting was scheduled for June 26, 2025, and the notice was published on various platforms including the Shanghai Stock Exchange [3][4] - A total of 238 shareholders participated in the meeting, representing 316,459,507 shares, which is 70.6068% of the total voting shares [4][5] Group 2 - The voting process was conducted through both on-site and online platforms, with 232 shareholders participating in the online voting, representing 31,798,815 shares, or 7.0948% of the total voting shares [5][6] - The resolutions were passed with overwhelming support, with votes in favor reaching 348,194,102 shares, accounting for 99.9815% of the votes cast [6][7] - The voting results indicate a high level of agreement among shareholders, with minimal opposition and abstentions [8][9][10] Group 3 - The legal opinion asserts that the qualifications of attendees and the convenor of the meeting were in compliance with applicable laws and regulations [4][5][6] - The meeting's resolutions were deemed legally valid and effective, fulfilling the requirements set forth in the Company Law and Securities Law [12][13]