河钢股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on November 26, 2025, at 14:30, with both on-site and online voting options available [3][4] - A total of 239 shareholders attended, representing 6,746,296,081 shares, which is 65.2628% of the total voting shares [5] - Among the attendees, 1 shareholder participated in on-site voting, representing 4,268,333,455 shares (41.2913%), while 238 shareholders participated via online voting, representing 2,477,962,626 shares (23.9715%) [5] Shareholder Participation - Small and medium-sized shareholders accounted for 235 attendees, representing 51,059,033 shares, which is 0.4939% of the total voting shares [6] - All company directors and senior management attended the meeting, and legal representatives witnessed the proceedings [7] Proposal Voting Results - The meeting adopted a combined voting method of on-site and online for the proposals [8] - Proposal for the election of non-independent directors was approved, with candidate Han Jian receiving 6,741,755,447 votes in favor, and candidate Wang Baowei receiving 6,741,633,977 votes in favor [9] Legal Opinion - The law firm Beijing Jincheng Tongda & Neal provided legal opinions confirming that the meeting's procedures complied with relevant laws, regulations, and the company's articles of association [10] Documents for Reference - The resolutions from the second extraordinary general meeting and the legal opinion letter are available for review [11]