Meeting Details - The shareholders' meeting of Shanghai Xintonglian Packaging Co., Ltd. was held on September 2, 2025, at 14:30 [1] - The meeting took place at the first-floor conference room located at 118 Yonghe Road, Jing'an District, Shanghai [1] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by the chairman [1] Voting Results - The first resolution was passed with 99.5542% of A-shareholders voting in favor, totaling 81,292,050 votes [1] - The second resolution also passed with 99.5484% of A-shareholders voting in favor, totaling 81,287,250 votes [1] - A shareholder, Cao Wenjie, abstained from voting on the third resolution, which received 61.5456% approval from A-shareholders [2] Legal Compliance - The lawyers present confirmed that the meeting's procedures, participant qualifications, voting processes, and results complied with legal and regulatory requirements as well as the company's articles of association [2]

证券代码：603022 证券简称：新通联 公告编号：2025-042 上海新通联包装股份有限公司 2025年第二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。 (五) 公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席7人； 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 2 日 14 点 30 分 (二) 股东会召开的地点：上海市静安区永和路 118 弄 15 号一楼会议室 (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： | 1、出席会议的股东和代理人人数 | 176 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 81,656,000 | | 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 | 40.8280 | | 份总数的比例（%） | | (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。 本次会议由公司董事会召集，采取现场 ...

2[@z]盈沪意见字第 ←川 号 北京盈科(上海)律师事务所 北京盈科(上海)律师事务所 关于 关于 上海新通联包装股份有限公司 2025 年第二次临时股东会 之 法律意见书 上海市裕通路 100 号洲际中心 50、51 层 二〇二五 年 九 月 全球视 野 本 十 智 慧 上海新通联包装股份有限公司 2025 年第二次临时股东会 之 法律意见书 致:上海新通联包装股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》其他 相关法律、法规、规范性文件及现行有效的《上海新通联包装股份有 限公司章程》(以下简称"《公司章程》")以及《上海新通联包装股份 有限公司股东会议事规则》(以下简称"《股东会议事规则》")的有关 规定,北京盈科(上海)律师事务所(以下简称"本所")接受上海新 通联包装股份有限公司(以下简称"新通联"、"公司")的委托,指派 本所律师列席了上海新通联包装股份有限公司 2025年第二次临时股 东会(以下简称"本次股东会"),对本次股东会的会议召集及召开程 序、出席会议人员资格、会议表决程序等事项进行见证,并依法出具 法律意见书。 本所及经办律师依据《证券法》、《律师事务所从事证券法律 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders on September 2, 2025, to discuss key agenda items [1][3] - The meeting will include the review of three main proposals: amendments to the Articles of Association, revisions to certain governance systems, and the remuneration plan for the fifth board of directors [1][4][7] Meeting Organization - The meeting will be attended by eligible shareholders or their authorized representatives, company directors, senior management, and a witnessing lawyer [2] - Voting will be conducted either through on-site or online methods, with each share granting one vote [2] Proposals Overview - **Proposal 1**: Amendment to the Articles of Association, changing the legal representative from the chairman to the executing director or manager [4] - **Proposal 2**: Revision of governance systems including the management of external guarantees and related party transactions [6] - **Proposal 3**: Remuneration plan for the fifth board of directors, proposing an annual allowance of 200,000 yuan (tax included) for independent directors [7]

上海新通联包装股份有限公司 2025 年第二次临时股东会会议材料 股票代码：603022 2025 年第二次临时股东会会议材料 二〇二五年九月 1 上海新通联包装股份有限公司 2025 年第二次临时股东会会议材料 上海新通联包装股份有限公司 2025 年第二次临时股东会议程 会议时间：2025 年 9 月 2 日（星期二）下午 2:30 主要议程： 上海新通联包装股份有限公司 一、大会主持人宣布 2025 年第二次临时股东会开始，报告出席会议的股东及参会人员 情况。 2 会议地点：上海市静安区永和路 118 弄 15 号公司一楼会议室 召 集 人：公司董事会 参加人员：符合条件的股东或其授权委托人、公司董事及高级管理人员、见证律师 二、审议股东会议案 1、推举两名股东代表作为监票人； 2、审阅会议议案，具体如下： 议案一：关于修订《公司章程》议案 议案二：关于修订公司部分治理制度的议案 议案三：关于第五届董事会董事薪酬方案的议案 3、股东及股东代表发言，公司董事及高级管理人员回答相关问题； 4、对上述议案进行投票表决并签署表决票； 5、由监票人宣布投票表决结果。 三、请大会见证律师对本次股东会出具《法律意见书 ...

Core Viewpoint - The company plans to hold a half-year performance briefing on August 28, 2025, from 14:00 to 15:00 [1] Company Summary - The announcement was made on the evening of August 20, indicating the company's commitment to transparency and communication with stakeholders regarding its financial performance [1]

Market Overview - The packaging and printing sector rose by 0.87% on August 20, with Jiahe Technology leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Key Stocks Performance - Jiahe Technology (872392) closed at 42.75, up 20.08% with a trading volume of 46,900 lots and a transaction value of 194 million [1] - Meiyinglin (002303) closed at 4.38, up 5.29% with a trading volume of 696,100 lots and a transaction value of 29.86 million [1] - Xintonglian (603022) closed at 10.87, up 4.62% with a trading volume of 316,600 lots and a transaction value of 344 million [1] - Other notable performers include Baixinglong (833075) up 4.28%, Jinghua Laser (603607) up 4.27%, and Baosteel Packaging (601968) up 4.07% [1] Capital Flow Analysis - The packaging and printing sector experienced a net outflow of 288 million from institutional investors, while retail investors saw a net inflow of 295 million [2][3] - The main capital inflow was observed in Jinghua Laser with a net inflow of 71.21 million, while New Tonglian had a net inflow of 32.83 million [3] - Conversely, significant outflows were noted in several stocks, including New Tonglian and Meijusen, indicating a mixed sentiment among investors [3]

证券代码：603022 证券简称：新通联 公告编号：临 2025-041 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 08 月 21 日 （星期四） 至 08 月 27 日 （星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@xtl.sh.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 上海新通联包装股份有限公司（以下简称"公司"）已于 2025 年 8 月 16 日 发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 08 月 28 日 （星期四） 14:00-15:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一 ...

Group 1 - The company Xin Tong Lian (SH 603022) announced on August 20 that shareholder Bi Fang Investment has reduced its stake by 6 million shares, accounting for 3% of the total share capital [2] - The reduction was executed through centralized bidding and block trading, and the reduction plan has been completed [2] Group 2 - For the year 2024, Xin Tong Lian's revenue composition is heavily weighted towards the packaging industry, which accounts for 99.48% of total revenue, while other industries contribute only 0.52% [3]

Core Viewpoint - The major shareholder, Wuhu Yuance Bifang Investment Center (Limited Partnership), has reduced its stake in Shanghai Xintonglian Packaging Co., Ltd. by 6 million shares, representing 3% of the total share capital, as part of a previously disclosed reduction plan [2][7]. Group 1: Shareholder Information - The major shareholder, Wuhu Yuance Bifang Investment Center, held 20,903,700 shares, accounting for 10.45% of the total share capital before the reduction [6]. - The shares were acquired through a share transfer agreement on September 23, 2021 [6]. Group 2: Reduction Plan Details - On July 9, 2025, the company announced a reduction plan, allowing the major shareholder to reduce its holdings by up to 600,000 shares [2]. - As of August 1, 2025, the major shareholder had reduced its holdings by 903,700 shares, bringing the total to 20,000,000 shares, or 10.00% of the total share capital [2]. - Between August 11 and August 15, 2025, the major shareholder further reduced its holdings by 3,596,300 shares, resulting in a new total of 16,403,700 shares, or 8.20% [2][3]. Group 3: Final Reduction Results - On August 18, 2025, the major shareholder executed a further reduction of 1,500,000 shares through block trading, decreasing its holdings to 14,903,700 shares, or 7.45% of the total share capital [3]. - The total reduction from the initial holdings amounted to 6,000,000 shares, completing the reduction plan [7][9].