河钢股份有限公司2025年第三次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Hebei Iron and Steel Co., Ltd., which confirmed the approval of several proposals without any dissenting votes [1][2] - The meeting was held on December 29, 2025, with a combination of on-site and online voting, ensuring compliance with relevant laws and regulations [3][4] Group 2 - A total of 497 shareholders attended the meeting, representing 6,871,950,746 shares, which accounts for 66.4784% of the total voting shares [5] - Among the attending shareholders, 493 were small shareholders, representing 176,713,698 shares, or 1.7095% of the total voting shares [6] Group 3 - Proposal 1 regarding the expected daily related transactions for 2026 was approved with 142,089,324 votes in favor, representing 80.4065% of the valid votes [9] - Proposal 2 concerning the capital increase to the subsidiary Hebei Letin Steel Co., Ltd. was also approved with 140,552,820 votes in favor, accounting for 79.5370% of the valid votes [11] - Proposal 3, which involved amendments to the company's articles of association, received overwhelming support with 6,851,688,788 votes in favor, representing 99.7051% of the valid votes [13] Group 4 - The legal opinion provided by the law firm confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and the company's articles of association, validating the legitimacy of the meeting [15]