长江证券: 长江证券2024年年度股东大会法律意见书

Group 1 - The legal opinion letter confirms the legality and validity of the convening and holding procedures of the 2024 annual general meeting of Changjiang Securities Co., Ltd. [1][13] - The meeting was convened by the company's board of directors, and the notice was published 20 days prior to the meeting date, complying with legal and regulatory requirements [2][3] - A total of 490 shareholders and their representatives attended the meeting, representing 2,797,197,596 shares, which is 50.5816% of the total voting shares [3][4] Group 2 - The voting process combined on-site and online voting, with specific time slots for each method [2][4] - The voting results showed a significant majority in favor of the proposed resolutions, with various resolutions receiving over 99% approval from minority investors [5][6][7] - The legal opinion concludes that all resolutions passed during the meeting are legal and valid according to relevant laws and regulations [13]