SIPG(SH:600018) Zheng Quan Zhi Xing·2025-05-30 11:21Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shanghai International Port (Group) Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [2][4][7]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with the notice published on May 8, 2025, and the meeting scheduled for May 30, 2025 [3][5]. - The meeting took place at the International Port Building's multifunctional hall, and the voting was conducted through both on-site and online systems [3][4]. Group 2: Attendance and Voting - A total of 1,068 shareholders and their proxies attended the meeting, representing 18,583,549,599 shares, which is 79.8216% of the total voting shares [4][5]. - The voting process included both written votes at the meeting and online votes, with specific provisions for related shareholders to abstain from voting on certain proposals [5][6]. Group 3: Resolutions and Results - All proposals presented at the meeting were approved by more than half of the voting rights held by attending shareholders, with no special resolutions proposed [6][7]. - The voting results were verified and confirmed to comply with the company's articles of association and relevant regulations, ensuring the legality and validity of the resolutions passed [7][8].