AYIS(SH:600569) Zheng Quan Zhi Xing·2025-09-02 16:14Meeting Information - The third temporary shareholders' meeting of Anyang Iron & Steel Co., Ltd. is scheduled for September 18, 2025 [1] - The meeting will be held at 9:30 AM at the company's conference room located at 502 Anyang Steel Avenue, Yindu District, Anyang City, Henan Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 15, 2025, are eligible to attend the meeting [4] - Registration for attendance must be completed by presenting identification, shareholding proof, and any necessary authorization documents [5] - Registration will take place on September 16, 2025, from 8:30 AM to 11:30 AM and 2:00 PM to 5:30 PM at the company's board office [5] Agenda Items - The meeting will review non-cumulative voting proposals, including guarantee proposals from two companies [2] - There are no related shareholders required to abstain from voting on the proposals [2]