重庆钢铁股份有限公司关于召开2025年第二次临时股东大会、2025年第一次A股类别股东大会的通知

Core Points - The company, Chongqing Iron and Steel Co., Ltd., will hold its 2025 Second Extraordinary General Meeting and the 2025 First A-share Class Shareholders' Meeting on November 26, 2025 [2][3] - The meetings will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][6] - Shareholders must register to attend the meetings, with specific procedures outlined for both individual and institutional shareholders [9][12] Meeting Details - The meetings will take place at 14:30 on November 26, 2025, at the company's conference center located at No. 2 Jiangnan Avenue, Jiangnan Street, Changshou District, Chongqing [3][14] - Online voting will be available from 9:15 to 15:00 on the same day, with specific time slots for trading system voting [3][6] - The company will provide detailed instructions for shareholders participating in the online voting process [6][8] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system or in person, with the first vote cast being the one that counts if multiple votes are submitted [7][8] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [6][7] - Specific voting procedures are outlined for shareholders involved in margin trading, transfer, and other related activities [3][6] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are eligible to attend the meetings [9][12] - Registration for attendance must be completed in advance, with detailed requirements for both corporate and individual shareholders [12][14] - The registration period is set for November 24, 2025, with specific times for both morning and afternoon sessions [14] Additional Information - The meetings are expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [15] - Contact information for inquiries is provided, including the address and phone numbers for company representatives [15]