Baosteelpackage(SH:601968) Zheng Quan Zhi Xing·2025-06-24 16:50Group 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]