CM BANK(SH:600036) Zheng Quan Zhi Xing·2025-06-25 18:27Meeting Organization - The meeting was convened by the board of directors of China Merchants Bank, with a resolution announced on May 28, 2025, and a notice published on May 30, 2025, in compliance with the Company Law and relevant regulations [1][3] - The notice included details such as meeting time, location, agenda, voting methods, and record date, which were found to be in accordance with legal requirements [1][3] Attendance and Voting - A total of 6,354 A-share shareholders and 9 H-share shareholders attended the meeting, holding 12,971,446,782 and 2,394,282,909 shares respectively, representing a significant portion of the voting rights [2][3] - The meeting utilized a combination of on-site and online voting, with the online voting service available for A-share shareholders during specified trading hours [2][3] Voting Procedures and Results - The meeting adhered to the announced agenda without any modifications, and all voting was conducted by a named ballot method [3] - The results of the voting were verified by representatives from the shareholders, supervisory board, and legal counsel, ensuring compliance with legal standards [3] - Ordinary resolutions and special resolutions were passed, including all sub-proposals under the 10th and 13th agenda items [3] Conclusion - The legal opinion concluded that the meeting's organization, attendance qualifications, and voting procedures were all in compliance with the Company Law and internal regulations, affirming the legality and validity of the voting results [3]