Jinyi Media(SZ:002905) Zheng Quan Zhi Xing·2025-07-16 13:19Core Viewpoint - The legal opinion letter from Beijing Dacheng (Shenzhen) Law Firm confirms the legality and compliance of the convening, holding procedures, and voting results of the 2025 first extraordinary general meeting of shareholders of Guangzhou Jinyi Film and Television Media Co., Ltd. [1][22] Group 1: Meeting Procedures - The notice for the 2025 first extraordinary general meeting was announced, specifying the meeting's time, location, convenor, attendees, and agenda, in accordance with relevant laws and the company's articles of association [4][5]. - The meeting was held on July 16, 2025, using a combination of on-site voting and online voting, with the on-site meeting taking place at a specified hotel in Guangzhou [4][6]. Group 2: Convenor and Attendees - The board of directors served as the convenor of the meeting, which is in compliance with the relevant laws and regulations [5]. - A total of 79 shareholders and their authorized representatives attended the meeting, representing 282,472,988 shares, which is a significant portion of the company's total shares [5][6]. Group 3: Voting Procedures and Results - The voting process combined on-site and online voting, with all agenda items being consistent with the notice provided [8][22]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor, indicating strong shareholder approval [9][22].