中国出版: 北京市中伦律师事务所关于中国出版传媒股份有限公司2024年年度股东会的法律意见书

Group 1 - The legal opinion letter confirms that the 2024 annual shareholders' meeting of China Publishing Media Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][4][16] - The meeting was announced 20 days in advance, including details such as date, time, location, agenda items, voting methods, and record date, complying with legal requirements [3][4] - A total of 6 shareholders and their proxies attended the meeting, representing 1,340,851,445 shares, which is 70.42% of the total shares, indicating a valid quorum [4][5] Group 2 - The meeting allowed for online voting, with 299 shareholders participating, representing 146,431,802 shares, or 7.69% of the total shares [5][6] - The voting process was conducted in accordance with the rules, with results announced immediately after counting [6][8] - The meeting included separate voting for small investors, with 97.1266% voting in favor of the relevant proposals, demonstrating strong support [9][10] Group 3 - The meeting's resolutions included the election of several non-independent and independent directors, all of which were approved by a majority vote [16][17] - The legal opinion concludes that all procedures and results of the shareholders' meeting are valid and comply with the relevant laws and regulations [16][17]