SRX(SH:605168) Zheng Quan Zhi Xing·2025-09-02 16:14Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Beijing) Law Firm confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Sanrenxing Media Group Co., Ltd. comply with relevant laws and regulations [1][7][8] Group 1: Meeting Procedures - The meeting was scheduled for September 2, 2025, and the notice was published on designated information disclosure media [3] - The meeting time was changed from 14:45 to 10:00 on the same day, but other details remained unchanged [3][5] - The meeting combined on-site voting and online voting, with online voting available from 9:15 to 15:00 on the day of the meeting [5][6] Group 2: Attendance and Qualifications - A total of 164 shareholders and their proxies attended the meeting, representing 121,574,703 shares, which is 57.6684% of the total voting shares [6] - The meeting was convened by the company's board of directors, and the qualifications of attendees were verified [6][8] Group 3: Voting Procedures and Results - The voting process was conducted according to the proposals listed in the meeting notice, and results were announced after counting [7] - The proposals were approved, with the first proposal requiring a special resolution passed by over two-thirds of the voting rights [7][8]