Core Viewpoint - The company focuses on providing comprehensive, green system solutions in low-carbon metallurgy technologies, including hydrogen metallurgy and efficient rolling techniques [1] Group 1: Company Initiatives - The company is engaged in hydrogen metallurgy and hydrogen-rich carbon cycle blast furnace technologies [1] - It offers electric furnace solutions and thin strip casting and rolling technologies [1] - The company specializes in high-efficiency and high-precision rolling technology for long products [1] - It provides cold rolling and subsequent processing lines as part of its low-carbon metallurgy technology offerings [1] Group 2: Company Position - The company does not hold any mining rights [1]

Group 1 - The core viewpoint of the article emphasizes the collaboration between Yunnan Province and the Liaoning Fangda Group, focusing on various sectors such as aviation hub construction, healthcare, steel industry transformation, and cultural tourism [1] - Yunnan's advantages in location, resources, and ecology are highlighted, along with its favorable business environment, which the company aims to leverage for local development [1] - The meeting aims to deepen practical cooperation based on market-oriented and legal principles to achieve mutual benefits [1]

Core Points - The second extraordinary general meeting of shareholders for Zhonggang International Engineering Technology Co., Ltd. was held on December 4, 2025, in a hybrid format combining in-person and online participation [4] - The meeting had a total of 315 shareholders present, representing 708,216,919 shares, which is 49.3653% of the total voting shares [4] - All proposed resolutions were approved without any rejections [2][3] Meeting Attendance and Procedure - The meeting was convened by the board of directors and chaired by the chairman Zhao Shukun, complying with relevant laws and regulations [4] - The attendance included 2 shareholders voting in person and 313 shareholders voting online, with a significant majority of shares represented through in-person voting [4][5] Voting Results - Proposal 1: Election of non-independent director candidates received 99.8170% approval [6] - Proposal 2: Amendment to the Articles of Association received 98.9420% approval [7] - Proposal 3: Amendment to the Rules of Procedure for Shareholders' Meetings received 99.8163% approval [9] - Proposal 4: Amendment to the Rules of Procedure for Board Meetings received 99.8743% approval [10] - Proposal 5: Cancellation of the Supervisory Board received 99.8545% approval [11] Legal Opinion - The legal opinion from Beijing Jiayuan Law Firm confirmed that the meeting's procedures and voting results were in compliance with the Company Law and relevant regulations, deeming the results valid [12]

2. 股东出席的总体情况：通过现场和网络投票的股东315人，代表股份 708,216,919股，占公司有表决权股份总数的49.3653%。其中：通过现场投票的 股东2人，代表股份698,002,305股，占公司有表决权股份总数的48.6533%。通过 网络投票的股东313人，代表股份10,214,614股，占公司有表决权股份总数的 0.7120%。 中小股东出席的总体情况：通过现场和网络投票的中小股东314人，代表股 份10,215,014股，占公司有表决权股份总数的0.7120%。其中：通过现场投票的 中小股东1人，代表股份400股，占公司有表决权股份总数的0.0000%。通过网络 投票的中小股东313人，代表股份10,214,614股，占公司有表决权股份总数的 证券代码：000928 证券简称：中钢国际 公告编号：2025-54 中钢国际工程技术股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更前次股东大会决议的情形。 一、 ...

北京市嘉源律师事务所 关于中钢国际工程技术股份有限公司 2025 年第二次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：中钢国际工程技术股份有限公司 北京市嘉源律师事务所 关于中钢国际工程技术股份有限公司 2025 年第二次临时股东大会的 法律意见书 嘉源(2025)-04-892 北京市嘉源律师事务所（以下简称"本所"）接受中钢国际工程技术股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"） 以及《中钢国际工程技术股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，指派本所律师对公司 2025 年第二次临时股东大会（以下简称"本次 股东大会"）进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东大会，查阅了公司 提 ...

(2025 年 12 月 4 日经公司 2025 年第二次临时股东大会审议通过) 董事会议事规则 中钢国际工程技术股份有限公司 第一章 总则 第一条 为确保公司董事会落实股东会决议，提高工作效率和保证科学决策， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《中钢国际工程技术股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，特制定董事会议事规则。 第三条 董事会维护公司和全体股东利益，在《中华人民共和国公司法》《中 华人民共和国证券法》《公司章程》和股东会赋予的职权范围内行使决策权。 第四条 董事会会议应有过半数的董事出席方可举行。董事会会议除董事 必须出席外，董事会秘书应列席董事会。非董事高级管理人员及所议议案相关人 员根据需要列席会议。 第二章 董事会会议的召集及通知 第五条 董事长召集和主持董事会会议，督促、检查董事会决议的实施情 况。董事长不能履行职务或者不履行职务的，由副董事长履行职务；副董事长不 能履行职务或者不履行职务的，由过半数董事共同推举 1 名董事履 ...

第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，全面贯彻落实"两个一以贯之"重要要求，坚持和加强党的全面领导，根 据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 法》（以下简称《证券法》）、《中国共产党章程》和其他有关规定，制定本章 程。 第二条 公司系依照《股份有限公司规范意见》和其他有关规定成立的股份 有限公司（以下简称"公司"）。公司按照有关规定，对照《公司法》进行了规 范，并依法履行了重新登记手续。 公司经吉林省经济体制改革委员会吉改股批﹝1993﹞72 号文《关于成立吉 林炭素股份有限公司的批复》批准，以定向募集方式设立；在吉林市工商行政管 理局（现已更名为"吉林市市场监督管理局"）取得营业执照，统一社会信用代 码 91220201124539630L。 第三条 公司于 1998 年 11 月 24 日经中国证券监督管理委员会（以下简称 "中国证监会"）证监发字﹝1998﹞291 号文批准，首次向社会公众发行人民币 普通股 9,000 万股，于 1999 年 3 月 12 日在深圳证券交易所上市。 第四条 公司注册名称：中钢国际工程技术 ...

中钢国际工程技术股份有限公司 第二章 股东会的召集 股东会议事规则 第五条 股东会会议分为年度股东会和临时股东会。年度股东会每年召开 一次，并应于上一个会计年度完结之后的 6 个月内举行。 (2025 年 12 月 4 日经公司 2025 年第二次临时股东大会审议通过） 第一章 总则 第一条 为了维护中钢国际工程技术股份有限公司（以下简称"公司"） 及公司股东的合法权益，明确股东会的职责权限，保证股东会依法行使职权，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、规范性文件和《中钢国际工 程技术股份有限公司章程》（以下简称"《公司章程》"）规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《上市公司股东会规则》及 《公司章程》的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四 ...

Investment Rating - The investment rating for the construction decoration industry is "Positive" (maintained) [2] Core Viewpoints - The ongoing diplomatic efforts surrounding the Russia-Ukraine situation are creating opportunities for the infrastructure sector, particularly in post-war reconstruction in Ukraine, which is projected to require $486.2 billion over the next decade [4][13] - Chinese companies, particularly those with established operations in Ukraine, are well-positioned to participate in reconstruction efforts due to their competitive advantages in execution efficiency, cost control, and comprehensive industry chain support [4][13] Summary by Sections Market Performance - The Shanghai Composite Index rose by 1.40%, the Shenzhen Component Index by 3.56%, and the ChiNext Index by 4.54% during the week. The Shenwan Construction Decoration Index increased by 2.81%, with all sub-sectors except housing construction showing gains, particularly landscape engineering, engineering consulting, and other specialized engineering [5][23] Infrastructure Data Tracking - Special bonds issued this week amounted to CNY 273.83 billion, with a cumulative issuance of CNY 7,505.01 billion as of November 30, 2025, reflecting a year-on-year increase of 11.99% [6][28] - Urban investment bonds issued this week totaled CNY 55.05 billion, with a cumulative net financing of -CNY 545.48 billion as of November 30, 2025 [6][28] Company Dynamics - Notable project announcements include: - Tongji Technology won a bid for a project in Xi'an worth approximately CNY 866 million [18] - China Construction secured three major projects totaling CNY 10.67 billion [18] - China Aluminum International won a bid for a project valued at approximately CNY 2.909 billion [18] Industry News - Hunan Province reported significant achievements in transportation construction during the 14th Five-Year Plan, with a total investment of CNY 538.6 billion, a 54% increase compared to the previous five years [15] - Beijing's 15th Five-Year Plan emphasizes housing supply and the development of a new real estate model, focusing on a "market + guarantee" housing supply system [15]

Group 1 - The core viewpoint of the article highlights a significant decline in China's metal smelting equipment production, with a reported drop of 27.3% year-on-year in September 2025 and a cumulative decrease of 15.8% for the first nine months of 2025 [1][1][1] Group 2 - The article cites specific companies involved in the industry, including China Steel International (000928), CITIC Heavy Industries (601608), Dalian Heavy Industry (002204), Taiyuan Heavy Industry (600169), China First Heavy Industries (601106), Shanghai Electric (601727), and Dongfang Electric (600875) [1][1][1] - According to the National Bureau of Statistics, the production of metal smelting equipment in China reached 55,000 tons in September 2025, indicating a significant downturn in the sector [1][1][1] - The cumulative production of metal smelting equipment from January to September 2025 was reported at 508,000 tons, reflecting a concerning trend in the industry [1][1][1]