江苏沙钢股份有限公司2024年度股东大会决议公告

Meeting Overview - The annual general meeting of Jiangsu Shagang Co., Ltd. was held on April 30, 2025, at 14:00 [1][3] - The meeting combined on-site voting and online voting [4] - A total of 399 shareholders attended, representing 649,453,697 shares, which is 29.6037% of the total voting shares [7] Voting Results - The following proposals were approved during the meeting: - The 2024 Annual Report and its summary received 99.5681% approval [10] - The 2024 Board of Directors' Work Report received 99.5646% approval [11] - The 2024 Supervisory Board's Work Report received 99.5377% approval [12] - The 2024 Financial Settlement Report received 99.5675% approval [13] - The proposal for profit distribution and capital reserve transfer received 99.6026% approval [14] - The proposal for using idle funds for investment received 99.2648% approval [15] - The proposal for purchasing financial products received 92.2378% approval [17] - The proposal for applying for comprehensive credit limits received 99.5454% approval [19] - The proposal for confirming the remuneration of directors and senior management for 2024 received 99.5689% approval [21] - The proposal for confirming the remuneration of supervisors for 2024 received 99.5800% approval [23] - The proposal for reappointing the accounting firm received 99.5559% approval [25] Legal Opinion - The meeting was witnessed by lawyers from Beijing Jincheng Tongda & Neal Law Firm, confirming that the meeting complied with relevant laws and regulations [26]