侨银股份: 北京市中伦（广州）律师事务所关于侨银城市管理股份有限公司2024年年度股东大会法律意见书

Group 1 - The legal opinion letter confirms the legality of the procedures for the 2024 annual general meeting of shareholders of Qiaoyin City Management Co., Ltd. [2][4][32] - The meeting was convened by the third board of directors, with proper notification to shareholders in accordance with relevant laws and regulations [5][8][32] - A total of 10 shareholders attended the meeting in person, representing 262,979,212 shares, which is 64.3507% of the total shares [8][9] Group 2 - The meeting was held on May 27, 2025, and was presided over by a director due to the absence of the chairman [7][9] - The network voting period was also established, allowing shareholders to vote online during specified times [6][8] - The legal opinion confirms that the voting procedures and results are valid and comply with the relevant laws and regulations [32] Group 3 - The voting results for various proposals were overwhelmingly in favor, with the approval rate for the annual report reaching 99.9912% [10][12][14] - Other proposals, including the board and supervisory committee reports, also received similar high approval rates [12][14][26] - The proposal for the 2025 director remuneration plan was approved with 99.9876% of votes in favor [15][16][30]