证券代码：600179 证券简称：安通控股 公告编号：2025-055 安通控股股份有限公司 第八届董事会 2025 年第六次临时会议决议的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《安通控股股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 （一）以 9 票赞成、0 票反对、0 票弃权审议通过了《关于提名王维为第九 届董事会非独立董事候选人的议案》。 鉴于公司第八届董事会任期即将届满，根据《中华人民共和国公司法》（以 下简称"《公司法》"）和《公司章程》的有关规定，经公司持股 5%以上股份 的股东招商局港口集团股份有限公司提名，并经公司董事会提名委员会资格审查， 董事会同意提名王维先生为公司第九届董事会非独立董事候选人（王维先生简历 见附件），任期自股东会审议通过之日起至第九届董事会届满日止。 本议案尚须提交公司股东会审议通过。 （二）以 9 票赞成、0 票反对、0 票弃权审议通过了《关于 ...

Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Antong Holdings on September 3, 2025, confirming the appointment of the auditing firm for the fiscal year 2025 [1][2][3] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing a combination of on-site and online voting methods [2][3] - All nine current directors attended the meeting, along with the company secretary and the financial director, ensuring full representation of the board [4] Group 2 - The resolution to reappoint the accounting firm, Zhihong Certified Public Accountants, for the 2025 financial audit was passed with a majority vote from the shareholders present [3][5] - The legal proceedings of the meeting were verified by Shanghai Jintiancheng (Fuzhou) Law Firm, confirming that all procedures and results were in accordance with legal regulations [5][6] - The announcement was officially released by the board of directors of Antong Holdings on September 4, 2025 [6]

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng (Fuzhou) Law Firm confirms that the procedures for convening and holding the 2025 third extraordinary general meeting of shareholders of Antong Holdings Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][8]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on August 19, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, meeting the 15-day notice requirement [3][4]. - The meeting took place on September 3, 2025, at 14:00 in Quanzhou, Fujian, utilizing a combination of on-site and online voting methods [4][5]. Group 2: Attendance and Voting - A total of 315 shareholders and their proxies attended the meeting, representing 931,125,201 shares, which is 23.4062% of the total voting shares [5][6]. - Among those, 2 shareholders attended the meeting in person, representing 770,960,151 shares (19.3800% of total voting shares), while 313 shareholders participated via the online voting system, representing 160,165,050 shares (4.0262% of total voting shares) [6][5]. Group 3: Resolutions and Voting Results - The meeting approved the resolution to reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as the company's financial auditor for the year 2025, with 928,235,844 votes in favor (99.6896% of votes cast) and 2,754,157 votes against (0.2957% of votes cast) [7]. - The voting results from minority investors showed 157,275,693 votes in favor (98.1960% of minority votes) and 2,754,157 votes against (1.7195% of minority votes) [7]. Group 4: Legal Compliance - The law firm confirmed that all aspects of the meeting, including the convening, attendance, and voting procedures, adhered to the Company Law and relevant regulations, rendering the resolutions passed at the meeting as legal and valid [8].

Group 1 - The company held its third extraordinary general meeting of shareholders on September 3, 2025, in Quanzhou, Fujian Province [1] - The meeting was attended by shareholders representing 23.4062% of the total shares, and voting was conducted both on-site and online [1] - All resolutions presented at the meeting were approved, with significant support from shareholders, particularly 99.6896% of A-shareholders voting in favor of the proposals [1] Group 2 - The legal representatives confirmed that the procedures for convening and holding the meeting, as well as the qualifications of the conveners and attendees, complied with relevant laws and regulations [2] - The resolutions passed during the meeting are deemed legal and effective according to the legal opinions provided [2]

Group 1 - The company announced the convening of its third extraordinary general meeting for 2025 on September 3, 2025 [2] - The meeting approved the proposal to reappoint Crowe Horwath as the financial auditing firm for the company's 2025 fiscal year [2]

上海锦天城（福州）律师事务所 关于安通控股股份有限公司 2025 年第三次临时股东会的 法律意见书 地址：中国福州市台江区望龙二路 1 号国际金融中心（IFC）37 层 电话：0591-87850803 传真：0591-87816904 邮编：350005 上海锦天城（福州）律师事务所关于安通控股股份有限公司 2025 年第三次临时股东会的法律意见书 上海锦天城（福州）律师事务所 2025 年第三次临时股东会的 法律意见书 致：安通控股股份有限公司 上海锦天城（福州）律师事务所（以下简称本所）接受安通控股股份有限公 司（以下简称公司）委托，就公司召开 2025 年第三次临时股东会（以下简称本 次股东会）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》） 《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及《安通控股 股份有限公司章程》（以下简称《公司章程》）的有关规定，就本次股东会的召集 和召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜， 出具本法律意见书。 对本法律意见书的出具，本所律师作如下声明： 1.本法律意见书仅对本次股东会的召集和召开程序、召集人资格、出席会 ...

证券代码：600179 证券简称：安通控股 公告编号：2025-054 安通控股股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 3 日 (二)股东会召开的地点：福建省泉州市丰泽区通港西街 156 号 5 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 审议结果：通过 | 1、出席会议的股东和代理人人数 | 315 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 931,125,201 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 23.4062 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议采取现场与网络投票相结合的方式召开，并对各项议案进行逐项投 票表决。本次股东大会由公司董事会召集，公司董事长王维先 ...

Core Viewpoint - The announcement details a change in shareholding by a major shareholder, China Ocean Shipping Company, which has increased its stake in Antong Holdings to 17.00% from 16.93% through the purchase of 3,200,000 shares on August 28, 2025 [1][3]. Group 1: Shareholding Changes - China Ocean Shipping Company and its concerted actions have increased their total shareholding in Antong Holdings from 16.93% to 17.00% [1][3]. - The increase in shareholding represents approximately 0.08% of the total share capital of Antong Holdings [3][5]. - The change in shareholding does not trigger any mandatory tender offer obligations [1][3]. Group 2: Shareholder Information - As of the announcement date, China Ocean Shipping Company and its concerted actions hold a total of 17.00% of the shares, making them the largest shareholder of Antong Holdings [1][3]. - The current controlling shareholder remains Fujian Zhaohang Logistics Management Partnership (Limited Partnership), and the company does not have an actual controller [1][3]. Group 3: Compliance and Future Plans - The shareholding change is consistent with previously disclosed plans and commitments by the information disclosure obligor [5]. - As of the announcement date, the shareholding increase plan has not been fully executed [5].

证券代码：600179 证券简称：安通控股 公告编号：2025-053 安通控股股份有限公司 关于持股 5%以上股东及其一致行动人权益变动后持 股比例触及 1%整数倍的提示性公告 持股 5%以上的股东中外运集装箱运输有限公司及其一致行动人中国外运股 份有限公司保证向本公司提供的信息内容真实、准确、完整、没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加☑ 比例减少□ | | --- | --- | | 权益变动前合计比例 | 16.93% | | 权益变动后合计比例 | 17.00% | | 本次变动是否违反已作出的承诺、 意向、计划 | 是□ 否☑ | | 是否触发强制要约收购义务 | 是□ 否☑ | 一、信息披露义务人及其一致行动人的基本信息 1、身份类别 | | □控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 | | --- | --- | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用于无控 | | | 股股东、实际控制人） | | | ☑ ...

安通控股股份有限公司 2023 年年度股东会 2025 年第三次临时股东会 会 议 材 料 中国·泉州 2025 年 9 月 安通控股股份有限公司 2025 年第三次临时股东会 会议资料 安通控股股份有限公司 2025 年第三次临时股东会会议议程 （二）网络投票 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自 2025 年 9 月 3 日至 2025 年 9 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 二、会议召集人 安通控股股份有限公司董事会 三、会议表决方式 一、会议时间、地点 （一）现场股东会 日期、时间：2025 年 9 月 3 日（星期三） 14 点 00 分 地点：福建省泉州市丰泽区通港西街 156 号 5 楼会议室 本次股东会采用现场投票和网络投票相结合的表决方式。 四、会议内容 （一）主持人宣布会议开始 （二）主持人报告出席会议的股东（股东代表）及所持有表决权的股份总 ...