HNSS(SZ:002320) Zheng Quan Zhi Xing·2025-07-09 11:13Group 1 - The legal opinion letter is issued by Beijing Dacheng (Haikou) Law Firm regarding the 2025 Fourth Extraordinary General Meeting of Hainan Strait Shipping Co., Ltd. [1][2] - The meeting was proposed and convened by the Board of Directors, with a resolution passed on June 23, 2025, to hold the meeting [2][3]. - The notice and proposal content for the meeting were announced on June 20 and June 24, 2025, through various platforms including the Shenzhen Stock Exchange [3][4]. Group 2 - The meeting was held using a combination of on-site and online voting, with the on-site meeting taking place at the Port and Shipping Building [3][4]. - The meeting was attended by a total of 426 shareholders and representatives, representing 1,628,000,061 shares, which is 73.04% of the total shares [4][5]. - Online voting was conducted with 423 shareholders participating, representing 23,234,931 shares, which is 1.04% of the total shares [5]. Group 3 - The proposals for the meeting included significant matters affecting minority investors, with separate counting of votes for minority shareholders [6][7]. - The voting process was conducted through a registered voting method and online voting, with results announced immediately after the voting [6][7]. - The total votes for the proposals showed that the resolutions were passed, with a combined total of 1,648,112,491 shares in favor [7][8]. Group 4 - The legal opinion concludes that the convening and holding procedures of the meeting comply with relevant laws, regulations, and the company's articles of association [8]. - The qualifications of the attendees and the convenor were deemed valid, and the voting procedures and results were confirmed as legal and effective [8].