Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Meeting Convener: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time:
(1) On-site Meeting Time: April 24, 2026, 14:30:00
(2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 24, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on April 24, 2026. - Meeting Method: Combination of on-site voting and online voting.
- Record Date for Meeting: April 16, 2026. B-share shareholders must purchase company shares by April 13, 2026 (the last trading day for B-share shareholders to attend the meeting) or earlier to participate.
- Attendees:
(1) Common shareholders or their agents holding company shares on the record date; all common shareholders registered with the clearing company by the close of trading on the afternoon of the record date have the right to attend the shareholders' meeting and may appoint agents in writing to attend the meeting. The company and all members of the board of directors ensure that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
(2) Company directors and senior management;
(3) Lawyers hired by the company;
(4) Other personnel required to attend the shareholders' meeting according to relevant regulations. - Meeting Location: Conference Room, 3rd Floor, Benxi Steel Energy Management Center (1-1 Gangtie Road, Pingshan District, Benxi City, Liaoning Province).