Sunasia(SH:600593) Zheng Quan Zhi Xing·2025-08-13 12:19Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda (Hangzhou) Law Firm confirms the legality and compliance of the procedures and results of Dalian Shenya Tourism Holding Co., Ltd.'s 2025 first extraordinary general meeting of shareholders [1][2][7] Group 1: Meeting Procedures - The extraordinary general meeting was convened based on a resolution from the company's ninth board of directors and was announced on July 29, 2025 [2][3] - The meeting utilized a combination of on-site and online voting, with the online voting platform provided by China Securities Depository and Clearing Corporation Limited [3][4] - The on-site meeting took place on August 13, 2025, at 14:30 in the company's conference room [3][4] Group 2: Attendance and Qualifications - Eligible attendees included shareholders registered by the close of trading on August 6, 2025, with a total of 7 participants representing 53,223,553 shares, accounting for 41.32% of the total voting shares [4][5] - The meeting was attended by one shareholder in person and six shareholders via the online voting system [4][5] - The convenor of the meeting was the company's board of directors, and all attendees met the qualifications as per legal and regulatory requirements [5][7] Group 3: Proposals and Voting Results - The agenda included a proposal regarding the signing of a loan agreement and related transactions, with no new proposals introduced [6][7] - The voting results showed that 53,192,653 shares (99.94%) voted in favor of the proposal, while no shares were opposed [6][7] - The voting outcome was consistent with the legal and regulatory requirements, confirming the validity of the meeting's resolutions [6][7]