湖南华菱钢铁股份有限公司关于召开2025年第二次临时股东会的提示性公告

Group 1 - The company will hold its second extraordinary general meeting of shareholders on August 8, 2025, at 14:30, combining on-site voting and online voting [1][2][3] - The meeting is convened by the board of directors and complies with relevant laws and regulations [1][4] - Shareholders must register by July 31, 2025, to attend the meeting [4][9] Group 2 - The meeting will discuss proposals that have been approved by the board, including the election of non-independent and independent directors [7][26] - Voting will be conducted using a cumulative voting system, allowing shareholders to allocate their votes among candidates [7][19] - The company has set a maximum repurchase price of 5.80 yuan per share for its share buyback program, with a total repurchase amount between 200 million and 400 million yuan [26][27] Group 3 - As of July 31, 2025, the company has repurchased 42,061,479 shares, accounting for 0.6088% of its total share capital, with a total transaction amount of approximately 201.22 million yuan [27][28] - The repurchase complies with the company's established plan and relevant regulations [28][30] - The company will continue to implement the buyback plan based on market conditions and will fulfill its information disclosure obligations [30][31]