Meeting Information - The third extraordinary general meeting of shareholders will be held on December 24, 2025, at 13:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is the office building of Maanshan Iron & Steel Co., Ltd., located at No. 8 Jiuhua West Road, Maanshan City, Anhui Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4][6] - The first voting result will be considered valid if the same voting right is exercised multiple times [5] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch after the close of trading on the record date are eligible to attend the meeting [7] - Registration for attendance must be completed by December 22, 2025, with specific documentation required for both individual and corporate shareholders [9][11] Other Information - The meeting is expected to last half a day, and attendees will be responsible for their own travel and accommodation expenses [12] - The company will provide a reminder service for small and medium-sized investors to facilitate their participation [6]
马鞍山钢铁股份有限公司关于召开2025年第三次临时股东大会的通知