RAINBOW(SZ:002419) Zheng Quan Zhi Xing·2025-07-18 16:15Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shenzhen) Law Firm regarding the legality of the 2025 first extraordinary general meeting of shareholders of Tianhong Digital Commerce Co., Ltd [1][2] - The law firm confirms that it has conducted thorough verification and that the conclusions drawn in the legal opinion are accurate and complete, with no false statements or omissions [1][2][3] Group 2 - The legal opinion is based on the Company Law, Securities Law, and relevant regulations, as well as the company's articles of association and rules for shareholder meetings [2] - The law firm reviewed the documents provided by the company and attended the shareholder meeting to ensure compliance with legal requirements [2][3] Group 3 - The meeting was convened by the company's board of directors, which is deemed qualified to do so [3] - The notice for the meeting was published on July 3, 2025, detailing the time, location, agenda, and voting procedures, in accordance with legal requirements [3][5] Group 4 - A total of 291 shareholders attended the meeting, representing 708,974,588 shares, which is 60.6559% of the total voting shares [5][6] - The meeting utilized both on-site and online voting methods, with specific time slots for online voting [5] Group 5 - The voting results showed that all proposed resolutions were approved, with 99.9623% of the votes in favor, 0.0315% against, and 0.0062% abstaining [7][8] - The results from minority shareholders indicated a high level of agreement, with 99.6250% voting in favor of the resolutions [8][9] Group 6 - The law firm concludes that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting process all comply with relevant laws and regulations, confirming the legality and validity of the meeting [15]