首创证券: 北京国枫律师事务所关于首创证券股份有限公司2024年年度股东会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders for Shouchao Securities Co., Ltd. comply with relevant laws and regulations, and the voting results are valid [1][10]. Group 1: Meeting Procedures - The meeting was convened by the company's second board of directors and publicly announced through major financial newspapers and the Shanghai Stock Exchange [4][5]. - The meeting was held on June 25, 2025, using a combination of on-site and online voting methods, with specific time slots for each voting method [4][5]. Group 2: Attendance and Voting - A total of 862 shareholders participated in the meeting, representing 2,292,434,779 shares, which accounts for 83.8695% of the total voting shares [5]. - The qualifications of the attendees, including shareholders and company representatives, were verified and deemed valid [5]. Group 3: Voting Results - The following proposals were approved with significant majority votes: - The 2024 annual report received 2,291,602,579 votes in favor, with only 0.0236% against [6]. - The 2024 financial settlement report was approved with 2,291,574,679 votes in favor, against 0.0222% [6]. - The profit distribution plan for 2024 was supported by 2,291,569,479 votes, with 0.0239% opposing [7]. - The mid-term cash dividend for 2025 was approved with 2,291,525,479 votes in favor, against 0.0241% [7]. - The self-operated investment business allocation for 2025 received 2,291,473,179 votes in favor, with 0.0263% against [7]. - The proposals regarding related party transactions and the 2024 board and supervisory reports were also approved with overwhelming support, often exceeding 99% in favor [8][9].