Shang Hai Zheng Quan Bao·2025-06-27 20:08Group 1 - The 2024 Annual General Meeting of Chongqing Steel was held on June 27, 2025, at the company's conference room in Jiangnan Avenue, Chongqing [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Huxiang, complying with the Company Law and the company's articles of association [2][6] - There were no rejected resolutions during the meeting [2] Group 2 - Attendance included 5 out of 9 directors, 1 out of 5 supervisors, and the company secretary, with some members absent due to official duties [3] - The meeting approved several key reports, including the 2024 Board of Directors Report, the 2024 Supervisory Board Report, and the 2024 Financial Settlement Report [4][5] - The meeting also approved the 2024 Annual Report, the profit distribution plan for 2024, and the proposal for the 2025 annual plan [5] Group 3 - The meeting's proceedings were witnessed by Beijing Zhonglun (Chongqing) Law Firm, confirming that all procedures were in accordance with legal and regulatory requirements [7] - The lawyers concluded that the qualifications of the convenor and attendees, as well as the voting procedures and results, were all valid and legal [7]