Chongqing Iron & Steel Sets 26 June 2026 for 2025 AGM; Nine Key Resolutions Include Profit Distribution and Auditor Re-appointment

Bulletin Express

May 27

Chongqing Iron & Steel Company Limited will convene its 2025 annual general meeting (AGM) at 14:00 on Friday, 26 June 2026 at the Chongqing Iron & Steel Conference Center, No. 2 Jiangnan Avenue, Changshou District, Chongqing.

Shareholders will vote on nine ordinary resolutions under non-cumulative voting:

1. Approval of the final financial accounts report for 2025. 2. Approval of the 2025 annual report (full text and summary). 3. Adoption of the 2025 profit distribution plan. 4. Endorsement of the Company’s annual plan for 2026. 5. Acceptance of the Board of Directors’ report for 2025. 6. Approval of the 2025 remuneration execution report for directors and senior management. 7. Re-appointment of the accounting firm. 8. Adoption of the new Regulations for the Management of Remuneration of Directors and Senior Management. 9. Approval of remuneration plans for directors and senior management for 2026.

Shareholders entitled to attend may appoint one or more proxies; completed proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting. Each share carries one vote, and proxies may vote by poll on the resolutions or at their discretion on other properly proposed matters.

Attendance in person nullifies any previously lodged proxy appointment.

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