DS CULTURE(SH:600892) Shang Hai Zheng Quan Bao·2025-08-13 18:55Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on August 13, 2025, at a designated location in Shenzhen [2] - The meeting was presided over by the vice chairman, Mr. Xie Jianlong, and utilized a combination of on-site and online voting methods [2] - All board members and supervisors attended the meeting, confirming the legitimacy of the proceedings [3] Group 2 - A key resolution passed during the meeting was the proposal to apply for a loan from the controlling shareholder, which was approved [2] - The legal opinion provided by the witnessing law firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [3] - The witnessing law firm involved was Guangdong Lianyue Law Firm, with lawyers Wang Yingxin and He Qian present [3]