粤 传 媒: 北京市中伦（广州）律师事务所关于广东广州日报传媒股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality of the 2024 annual general meeting of Guangdong Guangzhou Daily Media Co., Ltd., ensuring compliance with relevant laws and regulations [2][3][4]. Group 1: Meeting Procedures - The company provided necessary materials for the legal opinion, which were verified as true, accurate, and complete [3][4]. - The notice for the annual general meeting was properly disclosed to all shareholders, including details on agenda items and voting methods [4][5]. - The meeting was convened in accordance with the procedures outlined in the Company Law, Securities Law, and the company's own regulations [4][5]. Group 2: Meeting Attendance and Voting - A total of 764,502,373 shares, representing 65.8453% of the voting rights, were present at the meeting [5][6]. - The voting process included both on-site and online voting, with specific time frames established for participation [5][6]. - The voting results showed overwhelming support for the proposals, with 769,060,795 shares (99.9344%) in favor, 373,306 shares (0.0485%) against, and 131,500 shares (0.0171%) abstaining [7][8][10]. Group 3: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with applicable laws and regulations, rendering the resolutions passed at the meeting valid [13].