Group 1 - The core opinion of the article is that the legal opinion regarding the 2026 first extraordinary general meeting of shareholders of Dalian Shenya Tourism Holding Co., Ltd. confirms the legality and validity of the meeting's procedures, attendance, and voting results [1][12]. Group 2 - The meeting was convened by the company's ninth board of directors and announced on January 17, 2026, detailing the meeting's method, time, location, and voting procedures [3][5]. - The meeting was held on February 2, 2026, at 14:30 in the company's third-floor conference room [4][15]. - The network voting was available from February 1, 2026, 15:00 to February 2, 2026, 15:00 [5]. Group 3 - A total of 6 participants attended the meeting, representing 46,954,265 shares, which is 36.00% of the total voting shares [6]. - The meeting's attendees included 1 person present at the venue and 5 participating via online voting [6]. Group 4 - The proposals discussed at the meeting included: 1. Proposal for the establishment of the "Director Compensation (Allowance) Management System" 2. Proposal for the internal director compensation plan 3. Proposal for signing a "Lease Contract" [8][17]. Group 5 - All proposals were approved with 100% agreement from the voting shares, with no opposition or abstentions recorded [9][11][17]. - The voting process adhered to the legal requirements and company regulations, ensuring the legitimacy of the results [12][18].