Shanxi Taigang Stainless Steel Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Time and Attendance
(1) Basic Information
- Meeting Time:
(1) On-site meeting time: May 22, 2026 (Friday) at 14:30;
(2) Online voting time: Voting through the Shenzhen Stock Exchange trading system is from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on May 22, 2026; voting through the Shenzhen Stock Exchange internet voting system starts at 09:15 and ends at 15:00 on May 22, 2026. - On-site meeting location: Huayuan International Hotel, Taiyuan City, Shanxi Province.
- Meeting Method: This shareholders' meeting adopted a combination of on-site voting and online voting.
- Convener: The company's board of directors.
- Chairman: Mr. Wu Xiaodi.
- The meeting complies with the relevant provisions of the Company Law, Stock Listing Rules, and Articles of Association.
(2) Attendance of Shareholders at the On-site Meeting and Online Voting
Overall attendance:
| Number of Participants | Number of Shares Represented | Percentage of Total Voting Rights |
|---|---|---|
| 664 | 3,772,619,144 | 66.23% |