Zheng Quan Zhi Xing·2025-06-13 12:12Group 1 - The legal opinion letter confirms the legality and validity of the convening and holding of the 2024 annual general meeting of Zheshang Bank [2][4] - The meeting was convened by the board of directors, and the relevant notification and announcement procedures were followed according to laws and regulations [3][4] - The meeting took place on June 13, 2025, at the specified location and time, with both onsite and online voting options available for shareholders [3][4] Group 2 - A total of 2,785 shareholders and their proxies attended the meeting, representing 13,816,970,644 shares with voting rights, which is 12.015571% of the total voting shares [5][7] - The qualifications of the attending shareholders and proxies were verified according to relevant regulations [7] - The meeting included company directors, supervisors, senior management, and legal representatives, all of whom met the necessary qualifications [7] Group 3 - The voting process was conducted in accordance with the specified procedures, combining onsite and online voting methods [8] - The meeting addressed various proposals, with specific resolutions requiring a two-thirds majority for special resolutions and a simple majority for ordinary resolutions [8] - The legal opinion concludes that all aspects of the meeting, including the voting results, are valid and comply with legal and regulatory requirements [8]