Group 1 - The legal opinion confirms that the convening and holding procedures of the Shanghai Baosteel Packaging Co., Ltd. shareholders' meeting comply with relevant Chinese laws and regulations as well as the company's articles of association [2][8] - The meeting utilized a combination of on-site and online voting, with the online voting period set for June 24, 2025, from 9:15 AM to 3:00 PM [4][5] - A total of 241 shareholders participated in the voting, representing 778,310,897 shares, which accounts for 61.70% of the total voting shares [6][7] Group 2 - The meeting's agenda included four proposals, with the first three requiring a special resolution and the fourth being a cumulative voting proposal [6][7] - The voting results indicated that the fourth proposal was passed by a simple majority, while the first three proposals were approved by a two-thirds majority [7][8] - The qualifications of the participants in the voting process were verified and deemed valid according to Chinese laws and the company's regulations [3][6]

FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于上海宝钢包装股份有限公司 2025 年第二次临时股东大会之法律意见书 致：上海宝钢包装股份有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国境内法 律执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席上海宝钢 包装股份有限公司（以下简称"宝钢包装"或"公司"）2025 年第二次临时股东大会 （以下简称"本次股东会"），并就本次股东会的召集和召开程序、参与表决和召 集会议人员的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共 ...

(二)股东大会召开的地点：上海市宝山区同济路 333 号 4 号楼会议室 证券代码：601968 证券简称：宝钢包装 公告编号：2025-026 上海宝钢包装股份有限公司 2025年第二次临时股东大会决议公告 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)股东大会召开的时间：2025 年 6 月 24 日 (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： | 1、出席会议的股东和代理人人数 | 241 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 778,310,897 | | 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（已扣除公司回购专户股份数）的比例（%） | 61.70 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长曹清先生主持会议。本次股东大会 采用现场投票和网络投票相结合的方式表决，会 ...

Group 1: Company Overview - Baosteel Packaging celebrates its 10th anniversary of A-share listing, marking a decade of growth in the metal packaging industry amid China's high-quality economic development and the rise of new consumer brands [1] - The company has optimized its product structure and enhanced product value to respond to changing consumer preferences and brand client demands [1] Group 2: Market Trends - The younger generation increasingly favors low-alcohol, healthy beverages like Huangjiu, with emotional value becoming a significant purchasing factor [2] - Baosteel Packaging has established itself as a leading supplier of metal packaging for fast-moving consumer goods, collaborating with well-known brands like Kweichow Moutai [2] Group 3: Packaging Preferences - Consumers are prioritizing unique flavors and personalized packaging, leading to a shift towards metal cans for alcoholic beverages due to their lightweight and lower transportation costs compared to glass bottles [3] - Metal cans offer better sealing and longer shelf life, making them more suitable for the growing trend of online purchases and distant logistics [3][4] Group 4: Sustainability and Global Expansion - The global push for sustainable packaging has made metal cans an ideal choice, with higher recycling rates compared to glass and plastic [5][6] - Baosteel Packaging is expanding its overseas operations, including a new smart can production facility in Vietnam, which is expected to enhance its international market position [6][7] - The company has achieved green factory certification for all its subsidiaries, becoming the first in the metal packaging industry to do so, and is actively pursuing a dual carbon strategy [7]

Core Viewpoint - The article discusses the approval and upcoming listing of restricted shares for Shanghai Baosteel Packaging Co., Ltd. after a specific issuance to designated investors, highlighting the total number of shares and the conditions surrounding their circulation [1][2]. Group 1: Issuance Details - The company has issued a total of 142,740,286 A-shares to specific investors, which will be restricted from transfer for six months following the issuance [1]. - The total share capital of the company increased from 1,133,039,174 shares to 1,275,779,460 shares after this issuance [2]. Group 2: Lock-up Commitments - The investors who received the shares have committed not to transfer or manage the shares for six months from the date of issuance, and there have been no breaches of this commitment as of the disclosure date [2][3]. Group 3: Listing Information - The restricted shares are set to be listed for trading on June 25, 2025, following the expiration of the lock-up period [2][3]. - The total number of restricted shares available for listing is 142,740,286, which represents approximately 11.19% of the company's total shares [4][5]. Group 4: Regulatory Compliance - The sponsor has confirmed that the application for the listing of restricted shares complies with relevant regulations and that the company has accurately disclosed all necessary information regarding this issuance [6].

Core Viewpoint - Shanghai Baosteel Packaging Co., Ltd. has announced the non-public issuance of 142,740,286 shares, which will be listed for trading on June 25, 2025, following the completion of the issuance process and regulatory approvals [1][2][3]. Group 1: Issuance Details - The company received approval from the China Securities Regulatory Commission (CSRC) for the issuance of shares to specific investors on January 4, 2024 [1]. - The total number of shares after the issuance increased from 1,133,039,174 to 1,275,779,460 shares [2][3]. - The newly issued shares are subject to a six-month lock-up period, during which they cannot be transferred or managed by others [2][3]. Group 2: Lock-up and Compliance - The shareholders of the newly issued shares have committed to not transferring or managing the shares for six months from the issuance completion date [3]. - As of the announcement date, all shareholders have adhered to their lock-up commitments, ensuring compliance with the regulations [3]. Group 3: Listing Information - The total number of shares to be listed for trading is 142,740,286, with the listing date set for June 25, 2025 [4][5]. - The issuance represents approximately 11.19% of the company's total shares post-issuance [5].

证券代码：601968 证券简称：宝钢包装 公告编号：2025-025 上海宝钢包装股份有限公司 关于向特定对象发行股票限售股上市流通的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为非公开发行股份；股票认购方式为网下，上市股数为 142,740,286股。 本次股票上市流通总数为142,740,286股。 本次股票上市流通日期为2025 年 6 月 25 日。 一、本次限售股上市类型 上海宝钢包装股份有限公司（以下简称"宝钢包装"或"公司"）于 2024 年 1 月收到中国证券监督管理委员会《关于同意上海宝钢包装股份有限公司向特定对 象发行股票注册的批复》（证监许可[2023]2914 号），同意公司向特定对象发行股 票的注册申请。详见公司于 2024 年 1 月 4 日在上海证券交易所网站和指定媒体披 露的《关于向特定对象发行股票申请获得中国证券监督管理委员会同意注册批复 的公告》（公告编号：2024-001)。公司于 2024 年 12 月完成向特定对象发行人民 币普通股（A ...

中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 上海宝钢包装股份有限公司（以下简称"宝钢包装"或"公司"）向特定对象发 行 A 股股票（以下简称"本次发行"）的保荐机构、持续督导机构，根据《证券 发行上市保荐业务管理办法》《上海证券交易所股票上市规则》和《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等有关规定，对宝钢包装向特 定对象发行股票限售股上市流通事项进行了核查，具体如下： 一、本次限售股上市类型 经中国证券监督管理委员会《关于同意上海宝钢包装股份有限公司向特定对 象发行股票注册的批复》（证监许可[2023]2914 号）批准，公司向特定对象发行 人民币普通股（A 股）数量为 142,740,286 股（以下简称"本次发行"），公司于 2024 年 12 月 25 日在中国证券登记结算有限责任公司上海分公司办理完毕本次 发行新增股份登记、托管及股份限售手续。本次发行后，公司总股本由 1,133,039,174 股变更为 1,275,779,460 股。 本次向特定对象发行的股份自本次发行结束之日起六个月内不得转让。发行 对象所取得的公司本次向特定对象发行的股票在锁定期 ...

上海宝钢包装股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 6 月 24 日 上海宝钢包装股份有限公司 2025 年第二次临时股东大会会议议程 股东报到登记、入场时间： 列席会议人员：公司董事会秘书、其他高级管理人员、公司聘请的律 师 2025 年 6 月 24 日 星期二 13:00-13:30 会议召开时间：2025 年 6 月 24 日 星期二 13:30 会议召开地点：上海市同济路 333 号四号楼会议室 参加会议人员：股东及股东代理人 出席会议人员：公司董事、监事 主要议程： 一、宣布会议开始，报告出席现场会议的股东人数、代表股份总 数，并宣读《会议须知》 二、审议议案： 1.关于修订公司章程的议案 2.关于修订股东会议事规则的议案 3.关于修订董事会议事规则的议案 4.00 关于调整独立董事的议案 4.01 关于选举靳海明为第七届董事会独立董事的议案 三、出席会议的股东对各项议案进行审议并进行表决、投票，律 师和监票人负责监票、收集表决票和统计表决数据 四、结合网络投票统计全体表决数据 五、董事会秘书宣读表决结果 六、宣读本次大会决议 上海宝钢包装股份有限公司 一、会议的组织 ...

公司收到靳海明先生的书面声明：靳海明先生自愿放弃领取独立董事津贴，同时保证放弃独立董事津贴 将不影响其作为公司独立董事的正常履职，不影响其今后在公司董事会下设专门委员会内的正常履职， 也不影响其因不当履职而应承担的相关责任。 靳海明先生经公司股东大会选举成为公司独立董事后，公司将根据靳海明先生本人的声明，不为其发放 独立董事津贴。 四、董事会提名委员会审查意见 经认真审阅公司第七届董事会独立董事候选人的个人履历等资料，公司董事会提名委员会认为：公司第 七届董事会独立董事候选人具备履行相关职责的任职条件及工作经验，不存在《公司法》《公司章程》 及中国证监会、上海证券交易所相关规范性文件规定的不得担任公司董事的情形。同意提名靳海明先生 为公司第七届董事会独立董事候选人，并同意将《关于调整独立董事的议案》提交第七届董事会第十六 次会议审议。 ■ 靳海明先生在董事会专门委员会的任职将在公司股东大会选举其担任公司独立董事之日起生效。 三、关于独立董事自愿放弃领取独立董事津贴声明 特此公告。 上海宝钢包装股份有限公司 董事会 二〇二五年六月五日 靳海明先生，出生于1969年5月，中国国籍，无境外永久居留权，大学本科，冶金 ...