CHINA PHOENIX(SZ:000520) Shang Hai Zheng Quan Bao·2025-11-20 19:21Meeting Details - The third extraordinary general meeting of shareholders for Phoenix Shipping (Wuhan) Co., Ltd. is scheduled for November 20, 2025, at 14:30 [1] - The meeting will be held at Room 7, Building 1, Honghu Technology Park, Jiangxing Road 13, Jianghan District, Wuhan [2] - The meeting will be conducted through a combination of on-site voting and online voting [2] Attendance - Some directors, senior management, and the company's legal counsel attended the meeting on-site, while other participants joined via video [3] Voting Results - The proposal to reappoint the accounting firm was approved with 201,767,445 votes in favor, representing 97.7256% of the valid votes [4] - Among minority shareholders, 28,551,893 votes were in favor, accounting for 85.8761% of the valid votes [5] - The proposal to nominate candidates for the ninth board of directors was also approved with 202,359,745 votes in favor, representing 98.0124% of the valid votes [5][6] - Among minority shareholders, 29,144,193 votes were in favor, accounting for 87.6576% of the valid votes [6] Legal Opinion - The legal opinion was provided by Guohao Law Firm (Wuhan), confirming that the meeting's procedures and results comply with relevant laws and regulations [7] Documents for Reference - The resolutions of the shareholders' meeting signed by the attending directors and the record keeper, along with the legal opinion, will be available for review [8]