CITIC Steel(SZ:000708) Shang Hai Zheng Quan Bao·2026-01-19 19:31Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 19, 2026, at 14:45, combining on-site and online voting [2][3] - The meeting was convened by the board of directors of CITIC Special Steel Group Co., Ltd. [3] Attendance - A total of 297 shareholders attended the meeting, representing 4,312,203,027 shares, which accounts for 85.4382% of the total voting shares [4] - Among them, 4 shareholders participated in on-site voting, representing 4,018,366,803 shares (79.6164%), while 290 shareholders voted online, representing 293,836,224 shares (5.8218%) [4][5] - Small and medium-sized shareholders totaled 294, representing 80,110,327 shares (1.5872%) [6] Proposal Review - The meeting reviewed and approved several ordinary proposals, with the approval requiring more than half of the valid voting rights held by attending shareholders [9] - Related party transactions were among the proposals, with CITIC Special Steel Investment Co., Ltd., Hubei Xinye Steel Co., Ltd., and CITIC Pacific (China) Investment Co., Ltd. collectively holding 4,232,092,700 shares (83.85%) and abstaining from voting [9] Legal Opinion - The legal opinion was provided by Beijing Zhonglun (Wuhan) Law Firm, confirming that the meeting's convening and procedures complied with relevant laws and regulations [9]