I. Meeting Information
- The board of directors of Guangdong Zhongnan Steel Co., Ltd. (hereinafter referred to as "the Company") sent meeting notices and related materials to all directors and senior management on May 25, 2026, via personal delivery, email, or fax.
- The 2026 Second Extraordinary Meeting of the 9th Board of Directors was held on May 27, 2026, via communication methods.
- A total of 7 directors were required to attend, and all 7 directors were present at the meeting.
- Mr. Xie Qi, the chairman of the board, presided over the meeting, which was attended by senior management.
- The convening and holding of the meeting complied with relevant laws, regulations, and the company's articles of association.