CITIC Steel(SZ:000708) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-02 01:21Meeting Overview - The third extraordinary general meeting of shareholders was held on September 1, 2025, at 14:45, combining on-site and online voting [2][3] - The meeting was convened by the board of directors of CITIC Special Steel Group Co., Ltd. and chaired by Chairman Qian Gang [3] Attendance - A total of 306 shareholders attended the meeting, representing 4,331,977,181 shares, which accounts for 85.83% of the total voting shares [4] - Among them, 4 shareholders participated in on-site voting, representing 4,017,830,403 shares (79.61%), while 297 shareholders voted online, representing 314,146,778 shares (6.22%) [4][5] - Small and medium-sized shareholders accounted for 1.98% of the total voting shares, with 303 participants representing 99,884,481 shares [6] Proposal Review - The meeting reviewed and approved several ordinary proposals, with the approval requiring more than half of the valid voting shares held by attending shareholders [9] - Related party transactions were involved, with CITIC Special Steel Investment Co., Ltd., Hubei Xinye Steel Co., Ltd., and CITIC Pacific (China) Investment Co., Ltd. collectively holding 4,232,092,700 shares (83.85%) and abstaining from voting [9] Legal Opinion - The legal opinion was provided by Beijing Zhonglun (Wuhan) Law Firm, confirming that the meeting's convening and procedures complied with relevant laws and regulations [9]