本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年12月23日 (二)股东会召开的地点：黑龙江省哈尔滨市南岗区大成街209号公司本部 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议由公司董事会召集，采用现场投票和网络投票相结合的表决方式，会议的召开和表决方式符合《公 司法》及《公司章程》的规定，会议决议有效。会议由公司董事长郎国民主持。 (五)公司董事和董事会秘书的列席情况 审议结果：通过 1、公司在任董事9人，列席8人，董事魏宁因工作原因未列席会议； 2、董事会秘书付璐璐出席会议；公司部分高级管理人员列席会议。 二、议案审议情况 (一)非累积投票议案 1.00议案名称：关于修订公司相关制度的议案 1.01议案名称：修订《华电能源股份有限公司利润分配制度》 审议结果：通过 表决情况： ■ 1.02议案名称：修订《华电能源股 ...

Core Viewpoint - China Steel International (中钢国际) has announced a mid-term adjustment to its 2025 investment plan, which was approved by the board on October 17, 2025, without the need for shareholder meeting approval [1]. Investment Plan Adjustments - Total long-term equity investment projects have been adjusted from 124.00 million to 122.72 million, reflecting a decrease of 1.28 million [2]. - Total fixed asset investment projects have increased from 4,976.46 million to 6,362.50 million, showing an increase of 1,386.04 million [2]. - Specific project adjustments include: - The establishment of a subsidiary in Guinea has a revised investment of 122.72 million, unchanged from the previous plan [2]. - The information technology project for subsidiaries has been adjusted from 1,247.00 million to 1,282.00 million, an increase of 35.00 million [2]. - The zero-solid project for subsidiaries has decreased from 3,019.46 million to 2,920.50 million, a reduction of 98.96 million [2]. - The conventional infrastructure renovation project for subsidiaries has increased significantly from 710.00 million to 2,160.00 million, an increase of 1,450.00 million [2]. Financial Performance - In the mid-term of 2025, China Steel International reported revenues of 6.745 billion and a net profit attributable to shareholders of 424 million [2].

Core Points - The company appointed Ms. Huang Meihua as the securities affairs representative to assist the board secretary in fulfilling various responsibilities [1][7] - The board meeting was held on September 29, 2025, with all 8 directors present, and the meeting complied with relevant regulations [4] - The board approved adjustments to the 2025 investment plan due to actual needs, market changes, and strategic adjustments [5] - The board approved the investment in optimizing and automating the logistics warehouse at the Zhanjiang base, which aims to enhance storage capacity and efficiency [5] - The board revised the internal control defect identification standards to include qualitative criteria based on the severity and potential impact of business nature [5] - The board developed a plan to standardize the construction and implementation of the board of directors for the company and its subsidiaries [6] - Ms. Huang Meihua's qualifications include a bachelor's degree in economics and previous experience in securities affairs [9]

Core Points - The company proposes to cancel the supervisory board and transfer its responsibilities to the audit committee under the board of directors to enhance governance structure and decision-making efficiency [1][2] - The company plans to revise its articles of association and meeting rules for shareholders and directors to align with the latest regulations and improve operational standards [2][4][5] - The company has completed the acquisition of 100% equity of China COSCO Shipping Passenger Transport Co., Ltd. and is seeking financing for this acquisition through a combination of self-funding and bank loans [5][6] - The company anticipates an increase in daily related transactions for 2025, adjusting the expected total to 1.235 billion yuan, reflecting the integration of the newly acquired subsidiary [9][10] - The company has outlined a revised investment plan for 2025, with a total investment of 10.143 billion yuan, including new projects and adjustments to existing ones [14] - The company intends to purchase liability insurance for its directors and senior management to enhance risk management and protect their rights [15] Governance Structure - The supervisory board will be abolished, with its functions assumed by the audit committee to streamline governance [1] - The articles of association will be revised to reflect the new governance structure and enhance operational compliance [2] - The rules for shareholder and board meetings will be updated to align with regulatory requirements and improve governance practices [2][4][5] Financial and Investment Plans - The acquisition of China COSCO Shipping Passenger Transport Co., Ltd. was completed for 2.515 billion yuan, with a financing plan involving 1.509 billion yuan in bank loans [5][6] - The expected daily related transactions for 2025 have been adjusted to 1.235 billion yuan, incorporating the newly acquired subsidiary's operations [9][10] - The revised investment plan for 2025 includes 97 projects with a total investment of 10.143 billion yuan, reflecting an increase from the initial plan [14] Risk Management - The company plans to purchase liability insurance for its directors and senior management to strengthen its risk management framework [15]