金逸影视: 2025年第一次临时股东会决议公告

Meeting Overview - The meeting was held on July 16, 2025, at 14:00, with network voting available throughout the day [1] - A total of 75.0619% of the company's voting shares were represented at the meeting [1] Shareholder Attendance - 76 minority shareholders participated via online voting, representing 232,988 shares, which is 0.0619% of the total voting shares [2] - No minority shareholders attended the meeting in person [1] Proposal Voting Results - Proposal 1 regarding the amendment of the company's articles of association was approved with 282,427,032 votes in favor, accounting for a significant majority of the votes cast [2] - Minority shareholders voted 80.2754% in favor of Proposal 1, with 18.7804% against [2] Additional Proposals - Proposal 2 for the re-election of a non-independent director was approved with 282,424,092 votes in favor [9] - Proposal 3 regarding the signing of a supplemental agreement for share repurchase was also approved with 282,424,432 votes in favor [10] Legal Opinion - The meeting was witnessed by lawyers from Beijing Dacheng (Shenzhen) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [10]