中钢国际工程技术股份有限公司2025年第三次临时股东会决议公告

Core Viewpoint - The third extraordinary general meeting of shareholders for China Steel International Engineering Technology Co., Ltd. was held on December 26, 2025, with all resolutions passed without any objections from shareholders [1][2]. Group 1: Meeting Details - The meeting was conducted in a hybrid format, combining in-person and online participation, and was presided over by the chairman Zhao Shukun [4]. - A total of 235 shareholders attended, representing 735,779,179 shares, which is 51.2865% of the total voting shares [4]. - Among the attendees, 234 were minority shareholders, representing 37,777,274 shares, or 2.6332% of the total voting shares [4]. Group 2: Voting Results - Proposal 1: Revision of the "Independent Director Work System" was approved with 734,468,848 votes in favor, accounting for 99.8219% of the valid votes [6]. - Proposal 2: Revision of the "Implementation Rules for Network Voting at Shareholders' Meetings" was approved with 734,497,748 votes in favor, accounting for 99.8258% of the valid votes [8]. - Proposal 3: Revision of the "Management System for Raised Funds" was approved with 734,480,248 votes in favor, accounting for 99.8235% of the valid votes [9]. - Proposal 4: Revision of the "Management Measures for Related Transactions" was approved with 734,958,588 votes in favor, accounting for 99.8885% of the valid votes [10]. - Proposal 5: Revision of the "Cash Dividend Management System" was approved with 734,971,188 votes in favor, accounting for 99.8902% of the valid votes [11]. - Proposal 6: Abolishment of the "Implementation Rules for Cumulative Voting" was approved with 734,963,388 votes in favor, accounting for 99.8891% of the valid votes [12]. - Proposal 7: Approval of the estimated annual related transactions for 2026 was passed with 34,212,915 votes in favor, accounting for 90.5648% of the valid votes [14]. - Proposal 8: Signing of a "Financial Service Agreement" with Baowu Group and application for comprehensive credit was approved with 34,214,015 votes in favor, accounting for 90.5677% of the valid votes [15]. - Proposal 9: Purchase of Directors and Officers Liability Insurance and authorization for the management to handle related matters was approved with 734,944,288 votes in favor, accounting for 99.8865% of the valid votes [16]. Group 3: Legal Opinion - The legal opinion provided by Beijing Jiayuan Law Firm confirmed that the meeting's procedures, convening, and voting were in compliance with relevant laws and regulations, ensuring the validity of the voting results [17].