ZDDC(SH:600633) Zheng Quan Zhi Xing·2025-08-25 16:34Group 1 - The legal opinion letter is issued by Grandall Law Firm (Hangzhou) regarding the legality of the third extraordinary general meeting of shareholders of Zhejiang Daily Digital Culture Group Co., Ltd. scheduled for August 25, 2025 [1][2] - The law firm confirms that the company has provided complete, truthful, and valid documents and statements necessary for the issuance of the legal opinion [2][3] - The meeting was convened by the company's board of directors, and the notice of the meeting was published in accordance with relevant laws and regulations [3][4] Group 2 - The meeting was held on August 25, 2025, at 14:30 in Hangzhou, and the actual time and location matched the announcement [4] - A total of 2 shareholders and their proxies attended the meeting, with 1,058 shareholders participating in online voting, representing 12,246,858 shares, which is 0.97% of the total voting shares [5][6] - The voting results showed that 628,744,894 shares (99.62%) voted in favor, 1,940,800 shares (0.31%) against, and 435,000 shares (0.07%) abstained [6][7] Group 3 - The law firm concludes that the procedures for convening and holding the meeting, the qualifications of the meeting conveners, the qualifications of attendees, the agenda items, and the voting procedures and results are all in compliance with relevant laws and regulations [7][8]