上海银行: 北京市金杜律师事务所上海分所关于上海银行股份有限公司2024年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter from King & Wood Mallesons Shanghai Office confirms that the 2024 Annual General Meeting (AGM) of Shanghai Bank Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][3][10] Group 1: Meeting Procedures - The AGM is scheduled for May 16, 2025, and the notice for the meeting was properly issued [4][5] - The actual time, location, and voting methods for the AGM were consistent with the notice provided [4][5] - The meeting followed all legal procedures as per the Company Law and the Shareholders' Meeting Rules [4][10] Group 2: Attendance and Qualifications - A total of 1,091 participants attended the AGM, representing 9,110,098,432 shares, which is 64.1253% of the total voting shares [5][6] - The qualifications of attendees, including both corporate and individual shareholders, were verified and found to comply with legal requirements [6][10] - The convener of the meeting was the company's board of directors, which met the necessary qualifications [6][10] Group 3: Voting Procedures and Results - The voting process was conducted through a combination of on-site and online methods, with results being accurately compiled [7][9] - The voting results showed overwhelming support for the proposals, with the majority of votes in favor, such as 99.9799% for one of the resolutions [7][9] - The voting procedures and results were deemed legal and valid according to the relevant laws and regulations [9][10]