000708SZSE

Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

CITIC Pacific Special Steel Group Co., Ltd.·May 22, 2026·5 pages

✨ AI Summary

The second extraordinary shareholders' meeting of CITIC Special Steel Group Co., Ltd. was held on May 22, 2026, with 68 shareholders representing 4,298,930,474 shares, accounting for 85.1753% of the voting rights. All proposed resolutions, including the election of non-independent and independent directors, were approved without any objections. The meeting complied with relevant laws and regulations.

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Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 22 May 2026, during which the following proposal(s) was/were approved: 1. Election of non-independent directors, cumulative voting system applicable 1.1. Qian Gang, non-independent director 1.2. Luo Yuandong, non-independent director 1.3. Li Danmei, non-independent director 1.4. Li Wei, non-independent director 1.5. Dang Chao, non-independent director 1.6. Jia Jinghong, non-independent director 2. Election of independent directors, cumulative voting system applicable 2.1. Zhang Xiaogang, independent director 2.2. Li Jingshe, independent director 2.3. Liu Wei, independent director

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

CITIC Special Steel Group Co., Ltd.
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

Special Reminder:

No resolutions were rejected at this shareholders' meeting.
This shareholders' meeting did not involve changes to previous resolutions.

I. Meeting Convening and Attendance

(1) Meeting Convening

Meeting Time:
- On-site meeting: May 22, 2026 (Friday) at 14:45
- Online voting: May 22, 2026 (Friday)
  - Specific times for online voting through the Shenzhen Stock Exchange trading system: May 22, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00;
  - Specific times for voting through the Shenzhen Stock Exchange internet system: Any time from 9:15 to 15:00 on May 22, 2026.
Meeting Location:
- Conference Center, 3rd Floor, CITIC Special Steel Technology Building, No. 1 Changshan Avenue, Jiangyin City, Wuxi, Jiangsu Province
Meeting Method:
- Combination of on-site meeting and online voting
Convener:
- Board of Directors of CITIC Special Steel Group Co., Ltd. (hereinafter referred to as "the Company")
Chairperson:
- Chairman Qian Gang
  The Company and all members of the Board of Directors ensure that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.

The convening of the meeting complies with the provisions of the Company Law, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association.

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