Xingtong Shipping(SH:603209) Zheng Quan Zhi Xing·2025-07-02 16:15Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the legality and validity of the procedures and qualifications related to the second extraordinary general meeting of shareholders of Xingtong Shipping Co., Ltd. scheduled for July 2, 2025 [1][6]. Group 1: Meeting Procedures - The meeting was convened by the 28th meeting of the second board of directors, and the notice of the meeting was published 15 days prior to the meeting date [2][3]. - The meeting took place at the designated location and time, with provisions for both on-site and online voting [3][4]. Group 2: Attendance and Voting - A total of 326 participants attended the meeting, holding 177,013,363 shares, which represents 55.1787% of the total voting shares [4]. - The qualifications of the attendees, including shareholders and their proxies, were verified and deemed valid [3][4]. Group 3: Resolutions and Voting Results - The meeting approved the proposal to change the registered capital and amend the company's articles of association, with 99.8954% of the valid votes in favor [5]. - The voting process combined both on-site and online votes, ensuring a comprehensive tally of the results [5][6].