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交通银行: 交通银行2024年度股东大会法律意见书
Zheng Quan Zhi Xing·2025-06-27 16:46

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 annual general meeting of shareholders of Bank of Communications Co., Ltd. [1][7] Group 1: Meeting Procedures - The annual general meeting was convened by the board of directors based on a resolution from the 23rd meeting of the 10th board held on April 29, 2025 [3] - The meeting notice and materials were published on June 5, 2025, on the Hong Kong Stock Exchange and on June 6, 2025, on the Shanghai Stock Exchange [2][3] - The meeting was held on June 27, 2025, at 13:30, with both on-site and online voting options available for A-share shareholders [3][4] Group 2: Qualifications of Participants - The meeting was convened by the board of directors, with 1,564 shareholders and representatives present, representing 66,706,336,835 shares, which is 75.6443% of the total voting shares [4][5] - Participants were required to present valid identification, and the qualifications of online voters were verified by the Shanghai Stock Exchange Information Network Co., Ltd. [4][5] Group 3: Voting Procedures and Results - Voting was conducted through a combination of on-site and online methods, with results counted by lawyers, supervisors, and shareholder representatives [6] - The following proposals were approved: 1. The 2024 Board of Directors Work Report 2. The 2024 Supervisory Board Work Report 3. The 2025 Fixed Asset Investment Plan 4. The Appointment of the 2025 Accounting Firm 5. The Amendment of the Articles of Association 6. The Proposal to Disband the Supervisory Board [6][7] - Proposals 5 and 6 were passed with more than two-thirds of the voting rights held by shareholders present at the meeting [6][7]