Guangdong Guangzhou Daily Media (SZ:002181) Zheng Quan Zhi Xing·2025-08-15 13:20Core Viewpoint - The legal opinion letter confirms the legality of the 2025 first extraordinary general meeting of Guangdong Guangzhou Daily Media Co., Ltd., ensuring compliance with relevant laws and regulations [2][3][4]. Group 1: Meeting Procedures - The meeting was convened following the proposal titled "Proposal to Convene the 2025 First Extraordinary General Meeting," with all necessary notifications made to shareholders [4]. - The meeting was held at the designated location and time as disclosed in the notice [5]. Group 2: Attendance and Qualifications - A total of 764,506,073 shares were represented at the meeting, accounting for 65.8456% of the total voting shares [6]. - The qualifications of attendees, including shareholders and their proxies, were verified and deemed valid [6]. Group 3: Voting Procedures - The voting was conducted through a combination of on-site and online voting, with results announced immediately after the voting concluded [6]. - The voting results showed that 769,839,632 shares (99.8929%) were in favor of the proposals, with minimal opposition [7][9]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, and voting procedures, complied with the relevant laws and regulations, rendering the resolutions passed at the meeting valid [15].