长城证券: 2024年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 Annual General Meeting of Changcheng Securities Co., Ltd. [1][18] Meeting Procedures - The meeting was convened by the company's board of directors and announced through public channels including Securities Times and China Securities Journal [5][6] - The meeting combined on-site and online voting, held on June 25, 2025, with specific voting times outlined [6][7] Qualifications of Participants - A total of 374 shareholders participated, representing 2,809,340,469 shares, which is 69.6342% of the total voting shares [6][7] - The qualifications of the attendees were verified against legal requirements and company regulations [6][18] Voting Procedures and Results - All proposed resolutions were reviewed and voted on, with the following results: - For the first resolution: 2,808,257,148 votes in favor (99.9614%), 878,321 against (0.0313%), and 205,000 abstentions (0.0073%) [7] - For the second resolution: 2,808,105,248 votes in favor (99.9560%), 888,221 against (0.0316%), and 347,000 abstentions (0.0124%) [8] - For the third resolution: 2,808,296,148 votes in favor (99.9628%), 987,021 against (0.0351%), and 57,300 abstentions (0.0020%) [9] - The voting results for small investors were also reported, showing a high approval rate [12][16] Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are in compliance with relevant laws and regulations [18]