渝农商行: 北京市通商律师事务所关于重庆农村商业银行股份有限公司2024年度股东大会的法律意见书

Core Viewpoint - The legal opinion issued by Tongshang Law Firm confirms the legality and validity of the procedures and resolutions of the 2024 Annual General Meeting of Chongqing Rural Commercial Bank Co., Ltd. [2][3] Group 1: Meeting Procedures - The notice for the Annual General Meeting was announced within the legal timeframe, detailing the time, location, agenda, and participant registration methods [3][4] - The meeting was held as scheduled, with all proposed resolutions reviewed sequentially [3][4] Group 2: Attendance and Voting - A total of shareholders and their proxies attended the meeting, confirming their eligibility to vote [4][5] - Voting was conducted both in-person and via an online platform, with results combined and verified [4][5] Group 3: Resolutions and Voting Results - Various resolutions were presented, including financial reports, profit distribution plans, and the appointment of directors [6] - Certain related party transactions required abstention from voting by specific shareholders to ensure compliance with regulations [5][6] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting processes adhered to legal and regulatory requirements, rendering the resolutions valid [5][6]