Core Points - The company, Chongqing Iron and Steel Co., Ltd., is holding a shareholder meeting on September 16, 2025, to discuss various proposals, including the extension of a non-competition commitment by its actual controller, China Baowu Steel Group Co., Ltd. [2][3] - The meeting will utilize both on-site and online voting methods, with specific timeframes for participation outlined [3][4]. Group 1 - The shareholder meeting will take place at 14:30 on September 16, 2025, at the company's conference center [3]. - The online voting system will be available from 9:15 to 15:00 on the same day, with specific trading hours for the voting platform [3][4]. - Shareholders must register to attend the meeting, with detailed registration procedures provided for both corporate and individual shareholders [5][6]. Group 2 - The proposal regarding the non-competition commitment has been approved by the board and will be presented at the meeting [2]. - Certain related shareholders, such as Chongqing Changshou Steel Co., Ltd., are required to abstain from voting on this proposal [2]. - The company has outlined the voting rights for shareholders holding multiple accounts, emphasizing that the first vote will be considered valid [4].
重庆钢铁: 关于召开2025年第一次临时股东大会的通知