Company Code: 000708
Company Name: CITIC Special Steel
Announcement Number: 2026-067
CITIC Taifook Special Steel Group Co., Ltd.
Announcement of Resolution of the Third Extraordinary General Meeting of Shareholders in 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
Special Notice:
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No proposals were rejected at this shareholders' meeting.
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This shareholders' meeting did not involve any changes to previous shareholders' meeting resolutions.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Convening Time:
On-site Meeting Time: 2:45 PM, Wednesday, July 22, 2026
Online Voting Time: Wednesday, July 22, 2026
The specific time for online voting through the Shenzhen Stock Exchange trading system is: 9:15-9:25 AM, 9:30–11:30 AM, and 1:00–3:00 PM on July 22, 2026; the specific time for voting through the Shenzhen Stock Exchange internet system is: any time between 9:15 AM and 3:00 PM on July 22, 2026.
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Convening Location: Third Floor Conference Center, CITIC Special Steel Technology Building, No. 1 Changshan Avenue, Jiangyin City, Wuxi City, Jiangsu Province
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Convening Method: A combination of on-site meeting and online voting.