Meeting Overview - The annual general meeting of Shanghai Harbour Infrastructure (Group) Co., Ltd. was held on May 30, 2025, in Shanghai [2] - The meeting was convened by the board of directors and conducted in accordance with relevant laws and regulations [2][3] Attendance - All 5 serving directors and 3 serving supervisors attended the meeting, with 2 supervisors participating via telecommunication [3] - The board secretary and other key executives were also present [3] Resolutions Passed - All proposed resolutions were approved, including the annual report, financial statements, and various reports from the board and supervisory committee [4][5][6] - Notably, the resolutions regarding the profit distribution plan and the confirmation of director and supervisor remuneration for 2024 were also passed [5][6] Special Resolutions - Resolutions 9, 11, and 13 were classified as special resolutions, requiring a two-thirds majority, which was achieved [7] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that all procedures and resolutions complied with legal and regulatory requirements [7] Stock Buyback Account Cancellation - The company announced the cancellation of 32 shares in its stock buyback account due to the expiration of the holding period [9][10] - Creditors have a 45-day period from May 31, 2025, to claim debts or request guarantees related to this cancellation [10][11] Board Committee Adjustments - Following the annual general meeting, the company adjusted its board committee members, including the audit, nomination, compensation, and strategic committees [12][13] - Four new directors were elected, including two independent directors [12][13]

Group 1 - The company plans to cancel 32 shares of treasury stock in its special securities account due to the expiration of the retention period on April 6, 2026 [1] - The cancellation will result in a reduction of the company's total share capital and registered capital, and creditors have 45 days from the announcement date (May 31, 2025) to request debt repayment or guarantees [1][2] - Creditors must provide valid documentation to support their claims, including contracts and agreements, and follow specific procedures for submitting their claims [2] Group 2 - The company assures that the announcement contains no false records, misleading statements, or significant omissions, and takes legal responsibility for the accuracy and completeness of the content [1] - The cancellation of treasury stock will be carried out in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China [1] - The company emphasizes that failure to exercise creditor rights within the specified period will not affect the validity of the claims, and obligations will continue to be fulfilled as per the original agreements [1]

Core Viewpoint - Shanghai Port Construction (Group) Co., Ltd. held its 2024 annual shareholders' meeting on May 30, 2025, where four directors were elected, including two independent directors and two non-independent directors [1] Group 1: Board of Directors - The newly elected independent directors are Mr. Zhu Pengcheng and Mr. Jiang Mingjing, while the non-independent directors are Mr. Liu Yu and Mr. Marcello Wisal Djunaidy [1] - Following the board changes, the company convened the 13th temporary meeting of the third board of directors to adjust the members of its specialized committees [1] Group 2: Specialized Committees - The adjusted members of the specialized committees are as follows: - Chairman: Mr. Li Renqing (Independent Director), Members: Mr. Zhu Pengcheng (Independent Director), Mr. Xu Shilong [1] - Chairman: Mr. Zhu Pengcheng (Independent Director), Members: Mr. Li Renqing (Independent Director), Mr. Liu Jian [1] - Chairman: Mr. Zhu Pengcheng (Independent Director), Members: Mr. Li Renqing (Independent Director), Mr. Lan Ruixue [1] - Chairman: Mr. Xu Shilong, Members: Mr. Lan Ruixue, Mr. Zhu Pengcheng (Independent Director) [1] Group 3: Director Profiles - Mr. Zhu Pengcheng has held various significant positions, including Regional Manager at Procter & Gamble and CEO of U Zhuanggui, and is currently the founder of Baidu Technology (Shanghai) Co., Ltd. [2] - Mr. Jiang Mingjing has an extensive academic background and is currently a professor at Suzhou University of Science and Technology [2][3] - Mr. Liu Yu holds 117,300 shares directly and has a 12.46% stake in a partnership that owns 6,781,900 shares of the company [3] - Mr. Marcello Wisal Djunaidy is an Indonesian geotechnical expert and currently serves as the general manager of the company's Indonesian subsidiary [4]

Meeting Details - The shareholders' meeting was held on May 30, 2025, at the specified location in Shanghai [1] - The meeting was convened by the board of directors and conducted in accordance with relevant laws and regulations [1] Attendance and Voting - The meeting had a high attendance rate, with A-shareholders voting overwhelmingly in favor of the proposals, achieving over 99.99% approval in multiple resolutions [2][3][4] - No resolutions were rejected during the meeting, indicating strong shareholder support [1][2] Resolutions Passed - Multiple non-cumulative voting resolutions were approved, with A-shareholder votes showing a consistent trend of over 99.99% in favor [2][3][4] - Key resolutions included the election of independent and non-independent directors, all of which received substantial support [5][6] Legal Compliance - The procedures for convening and conducting the shareholders' meeting were confirmed to be in compliance with legal and regulatory requirements, ensuring the validity of the resolutions passed [6]

Core Viewpoint - The legal opinion issued by Beijing Zhonglun Law Firm confirms that the 2024 annual general meeting of Shanghai Port Construction (Group) Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][8]. Group 1: Meeting Procedures - The board of directors announced the notice for the annual general meeting on April 30, 2025, specifying the date, time, location, participants, and agenda [2]. - The meeting was held as scheduled on May 30, 2025, at the designated location, confirming the consistency of the actual meeting details with the notice [2]. - The voting for the meeting was conducted through a combination of on-site and online voting, with specific time slots allocated for online voting [2][4]. Group 2: Attendance and Voting - A total of 122 shareholders and representatives attended the meeting, representing 187,109,980 shares, which accounts for 76.1349% of the total shares with voting rights as of the record date [2][3]. - The qualifications of the attending shareholders were verified, and it was confirmed that they met the legal requirements [3][8]. - The voting process was conducted according to legal and regulatory standards, with no objections raised regarding the voting results [4][8]. Group 3: Resolutions - The meeting included special resolutions that required approval from more than two-thirds of the voting shares present [5]. - Separate counting of votes for minority investors was conducted for specific resolutions [6]. - The legal opinion concluded that all resolutions passed during the meeting were valid and in accordance with the law and company regulations [8].

（一）债权申报所需材料 证券代码：605598 证券简称：上海港湾 公告编号：2025-025 上海港湾基础建设（集团）股份有限公司 关于注销公司回购专用证券账户库存股通知债权人的公告 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、通知债权人的原因 上海港湾基础建设（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开了第三届董事会第十二次会议和第三届监事会第十一次会议，于 2025 年 5 月 30 日召开了 2024 年年度股东大会，审议通过了《关于注销公司回 购专用证券账户库存股的议案》。 根据《中华人民共和国公司法》《上市公司股份回购规则》和《上海证券交 易所上市公司自律监管指引第 7 号——回购股份》等有关法律法规规定，股票 回购专用证券账户中的库存股应当在三年内按照依法披露的用途进行转让，未按 照披露用途转让的，应当在期限届满前注销。公司回购专用证券账户中的 32 股 库存股留存期限将于 2026 年 4 月 6 日届满。根据公司实际情况，基于上述原因， 公司拟对回购专用证券账户中的 ...

关于调整第三届董事会专门委员会委员的公告 证券代码：605598 证券简称：上海港湾 公告编号：2025-026 上海港湾基础建设（集团）股份有限公司 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。 上海港湾基础建设（集团）股份有限公司（以下简称"公司"、"上海港湾"） 于 2025 年 5 月 30 日召开了 2024 年年度股东大会，会议增补选举 4 位董事，其 中独立董事为祝鹏程先生、蒋明镜先生，非独立董事为刘瑜先生、Marcello Wisal Djunaidy 先生，4 位董事简历附后。根据《公司法》及《公司章程》的相关规定， 鉴于董事发生变更，公司于同日召开第三届董事会第十三次临时会议，审议通过 《关于调整第三届董事会专门委员会委员的议案》，调整后的第三届董事会各专 门委员会成员如下： 1、 审计委员会 主任委员：李仁青先生（独立董事） 委员：祝鹏程先生（独立董事）、徐士龙先生 2、 提名委员会 主任委员：祝鹏程先生（独立董事） 委员：李仁青先生（独立董事）、刘剑先生 3、 薪酬与考核委员会 主任委员：祝鹏程先生（ ...

证券代码：605598 证券简称：上海港湾 公告编号：2025-024 上海港湾基础建设（集团）股份有限公司 2024年年度股东大会决议公告 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 5 月 30 日 (二)股东大会召开的地点：上海市静安区江场路 1228 弄 6A 栋 5 楼 9 号会议室 (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 | 122 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 187,109,980 | | 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 | 76.1349 | | 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，大会主持情况等。 本次会议由董事会召集，采用现场投票与网络投票相结合的方式进行表决， 现场会议由公司董事长徐士龙先生主持，会议的 ...

北京市中伦律师事务所 关于上海港湾基础建设（集团）股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 北京市中伦律师事务所 关于上海港湾基础建设（集团）股份有限公司 2024 年年度股东大会的 法律意见书 致：上海港湾基础建设（集团）股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）的规定，北京市中伦律师事务所（以 下简称"本所"）接受上海港湾基础建设（集团）股份有限公司（以下简称"公 司"或"上海港湾"）的委托，指派本所律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会"），对本次股东大会的相关事项进行见证并出具法律意 见。 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格（但不包含网络投票股东的资格）、召集人资格及会议表决程序、表 决结果是否符合《公司法》等法律、法规、规范性文件及公司章程的规定发表意 见，不对会议审议的议案内容以及这些议案所表述的事实或数据的真实性及准确 性发表意见。 本所律师 ...

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