苏农银行: 江苏世纪同仁律师事务所关于江苏苏州农村商业银行股份有限公司2025年第一次临时股东大会的法律意见书

Group 1 - The legal opinion letter was issued by Jiangsu Century Tongren Law Firm regarding the first extraordinary general meeting of shareholders of Jiangsu Suzhou Rural Commercial Bank Co., Ltd. in 2025 [1] - The meeting is scheduled for July 8, 2025, at 14:30, with provisions for both on-site and online voting [2][3] - A total of 477 shareholders and proxy agents attended the meeting, representing 475,284,884 shares, which is a significant portion of the company's total shares [3] Group 2 - The meeting followed the required legal procedures, including proper notification of the meeting date, time, location, and agenda [3][6] - The voting process was conducted through a combination of on-site and online methods, ensuring compliance with relevant laws and regulations [4][6] - All resolutions presented at the meeting were approved, including the proposal to issue secondary capital bonds [5][6]