Nanjing Shenghang Shipping (SZ:001205) Zheng Quan Zhi Xing·2025-08-22 12:09Core Viewpoint - The legal opinion letter confirms that the procedures for the second extraordinary general meeting of Nanjing Shenghang Shipping Co., Ltd. in 2025 comply with relevant laws, regulations, and the company's articles of association [1][2][3][4][5]. Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws and the company's articles of association, with proper notification published on the Shenzhen Stock Exchange's website [2][3]. - The meeting was held at the designated location and time, with the chairman and co-chairman participating via telecommunication due to work commitments [3][4]. Group 2: Attendance and Voting - All shareholders had the right to attend and vote at the meeting, with a total of 50,178,100 shares represented, accounting for 27.0587% of the total voting shares [4]. - A total of 133 shareholders participated in the online voting, representing 23,894,919 shares, which is 12.8854% of the total voting shares [4]. Group 3: Voting Results - The voting was conducted through a combination of on-site and online methods, with the results showing 73,493,945 shares in favor, 572,074 shares against, and 7,000 shares abstaining [5]. - The voting results were verified and deemed to comply with relevant laws and the company's articles of association [5].