杭萧钢构股份有限公司关于2025年第五次 临时股东大会增加临时提案的公告

Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on December 30, 2025 [1] - The meeting will include a temporary proposal to elect a new independent director, Mr. Ma Wenchao, which has been approved by the Shanghai Stock Exchange [2] - The original agenda of the shareholders' meeting remains unchanged aside from the addition of the temporary proposal [2] Group 2 - The meeting will take place at 14:30 on December 30, 2025, at the conference room on the seventh floor of Ruifeng International Business Building, Hangzhou [3] - Online voting will be available through the Shanghai Stock Exchange system on the same day, with specific voting times outlined [4] - The equity registration date for the shareholders' meeting remains unchanged [5] Group 3 - The proposals have been disclosed in advance, with the relevant announcements made on December 13, 2025, in major financial publications and the Shanghai Stock Exchange website [5] - There is one special resolution proposal and specific proposals for small and medium investors to vote separately [6] - No related shareholders are required to abstain from voting on any proposals [6]