马钢股份: 马鞍山钢铁股份有限公司关于召开2024年年度股东大会的通知

Meeting Information - The annual general meeting of Maanshan Iron & Steel Company Limited is scheduled for June 20, 2025, at 13:30 [1] - The meeting will be held at the company's office located at No. 8 Jiuhua West Road, Maanshan City, Anhui Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Details - Online voting will be available on June 20, 2025, from 9:15 to 15:00 [2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2] - Shareholders must follow the relevant regulations for margin trading and other investment accounts when voting [2] Agenda Items - The meeting will review the annual salary proposal for Maanshan Iron & Steel Company [2] - The proposal has been approved by the company's board of directors [2] Attendance Requirements - Shareholders registered by the close of business on June 11, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [5] - Registration for attendance must be completed by June 18, 2025 [5] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6]