苏州银行: 法律意见书

Core Viewpoint - Jiangsu New Talent Law Firm has been appointed to witness the legality of the 2024 Annual General Meeting (AGM) of Suzhou Bank Co., Ltd. and to issue a legal opinion based on relevant laws and regulations [1][2]. Group 1: Meeting Procedures - The AGM was convened following the resolution passed by the Board of Directors on April 25, 2025, regarding the proposal to hold the 2024 AGM [3]. - The notice for the AGM was published on April 29, 2024, in several financial newspapers and on the official website [4]. - The meeting was held on May 23, 2025, combining both on-site and online voting methods [5]. Group 2: Attendance and Qualifications - A total of 422 shareholders and their proxies attended the AGM, representing 1,222,671,147 shares, which is 27.9790% of the total voting shares [6]. - An additional 390 shareholders participated in the online voting, representing 417,426,902 shares, or 9.5522% of the total voting shares [6]. - The qualifications of all attendees were verified and deemed compliant with relevant laws and regulations [6][7]. Group 3: Meeting Matters - The AGM reviewed and approved several proposals, including the Board of Directors' work report and the financial statements for the year 2024 [8][10]. - The meeting also addressed the profit distribution plan for 2024 and the authorization for the Board to decide on the mid-term profit distribution plan for 2025 [10][12]. Group 4: Voting Results - All proposals were passed with significant support, including the profit distribution plan which received 99.934% approval from the voting shareholders [10]. - The proposal regarding the expected amount of related party transactions for the next three years was also approved with 99.980% support [12]. - The voting results were announced immediately after the voting concluded, confirming the legality and validity of the meeting's proceedings [12].