成都银行: 关于成都银行股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Chengdu Bank was convened and held in compliance with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting [2][6]. Group 1: Meeting Convocation and Notification - The meeting was convened by the board of directors of Chengdu Bank, with a resolution made on April 29, 2025, published in various financial newspapers and the company's website, complying with the Company Law and Shareholders' Meeting Rules [2][3]. - The notice for the meeting was issued twenty days in advance, detailing the agenda, time, location, and participants, which aligns with legal requirements [3][4]. Group 2: Attendance and Voting - A total of 840 shareholders and their proxies attended the meeting, representing 2,802,952,253 shares with voting rights, accounting for 66.1317% of the total voting shares [4][5]. - The voting process was conducted in accordance with the Shareholders' Meeting Rules and Company Articles, with no amendments to the proposals during the meeting [5][6]. Group 3: Meeting Resolutions - The meeting reviewed and voted on several key proposals, including the 2024 Board of Directors' Work Report, the 2024 Supervisory Board's Work Report, the financial statements, profit distribution plan, appointment of the accounting firm for 2025, and expected related party transactions for 2025 [5][6]. Group 4: Conclusion - The legal opinion concludes that all procedures related to the meeting's convocation, attendance, and voting were in compliance with the Company Law, Shareholders' Meeting Rules, and the company's Articles of Association, affirming the legality and validity of the meeting's resolutions [6].