Meeting Information - The 2024 Annual General Meeting (AGM) of Maanshan Iron & Steel Company Limited will be held on June 20, 2025, at 1:30 PM at the company's office in Maanshan, Anhui Province [1][25] - The meeting will be convened by the Board of Directors, and voting will be conducted through a combination of on-site and online methods [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system on the day of the AGM, with specific time slots for trading and internet voting [2] - The voting process for margin trading, transfer, and other related accounts must comply with relevant regulations [3] Agenda and Resolutions - The AGM will review several proposals, including amendments to the company's articles of association and the agenda for the 2024 AGM [22][24] - Special resolutions and proposals requiring separate counting for minority investors will be presented [6] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited are entitled to attend the AGM, and they may appoint proxies to represent them [10] - Registration for attendance must be completed by June 18, 2025, with specific documentation required for both corporate and individual shareholders [13][14] Additional Information - The meeting is expected to last half a day, and attendees will be responsible for their own travel and accommodation expenses [14] - Contact information for inquiries regarding the AGM is provided, including names and phone numbers of company representatives [14]
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