江苏沙钢股份有限公司 2025年第一次临时股东大会决议公告

Meeting Details - The shareholder meeting was held on September 9, 2025, at 2:00 PM [2] - The meeting combined on-site voting and online voting [5] - The location of the meeting was the 4th floor, Room 7, Shagang Hotel, Zhangjiagang City, Jiangsu Province [4] Attendance - A total of 470 shareholders and authorized representatives attended, representing 642,079,273 shares, which is 29.2676% of the total voting shares [8] - Among them, 3 shareholders attended in person, representing 624,282,176 shares (28.4563%), while 467 participated via online voting, representing 17,797,097 shares (0.8112%) [8] - Small shareholders (holding less than 5% of shares) totaled 469, representing 54,207,547 shares (2.4709%) [9] Voting Results - The proposal for the 2025 semi-annual profit distribution was approved with 639,308,373 votes in favor (99.5684%) [10] - The dissenting votes were 2,405,500 (0.3746%), and there were 365,400 abstentions (0.0569%) [10] - Among small shareholders, 51,436,647 votes were in favor (94.8884%) [10] Legal Opinions - The legal opinions provided by Beijing Jincheng Tongda & Neal Law Firm confirmed that the meeting complied with relevant laws and regulations [11]