兰州银行: 北京大成律师事务所关于兰州银行股份有限公司2024年年度股东大会之见证法律意见书

Core Viewpoint - The legal opinion letter from Beijing Dentons Law Firm confirms the legality of the procedures and qualifications for the 2024 Annual General Meeting of Lanzhou Bank, ensuring compliance with relevant laws and regulations [1][2][12]. Group 1: Meeting Procedures - The Annual General Meeting was proposed and convened by the Board of Directors, with the notice published on June 5, 2025, across various platforms [3][4]. - The meeting utilized a combination of on-site and online voting, held at the Lanzhou Bank Building, with specific time slots for online voting [3][6]. - The procedures for convening and holding the meeting were found to be in accordance with the Company Law and other relevant regulations [3][6]. Group 2: Attendance and Voting - A total of 608 participants attended the meeting, representing 2,066,398,439 shares, which is approximately 49.4% of the total voting shares [5][6]. - Among the attendees, 596 were small shareholders, representing 1,132,466,359 shares, or about 27.04% of the total voting shares [6][10]. - The meeting was chaired by the Chairman of the Board, and the qualifications of the attendees were verified as legitimate [6][12]. Group 3: Proposals and Voting Results - The meeting included fifteen proposals for voting, with specific resolutions requiring a two-thirds majority for special resolutions and a simple majority for ordinary resolutions [7][8]. - The voting results indicated that all proposals were approved, including the election of independent directors and the financial reports [9][11]. - The legal opinion confirmed that the voting procedures and results were valid and complied with the relevant laws and regulations [12].