Notice of Beijing Shougang Co., Ltd. on Convening the 2025 Annual Shareholders' Meeting

The Company will hold the 2025 Annual General Meeting at 14:30 on 23 June 2026. Meeting agenda: 1. 2025 report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan 4. Reappointment of audit firm 5. Provision of guarantee for the bank credit line 6. Formulation of the remuneration management system for directors and senior management 7. Application for registration and issuance of corporate bonds 7.1. Issuing scale 7.2. Par value and issue price 7.3. Issuing targets and method 7.4. Bond duration 7.5. Bond type 7.6. Bond interest rate and interest payment method 7.7. Purpose of the raised funds 7.8. Credit enhancement measures 7.9. Option to adjust the coupon rate, and redemption or resale provisions and other options 7.10. Underwriting method 7.11. Listing arrangement 7.12. Repayment guarantee measures 7.13. Valid period of the resolution 8. Full authorization to the general manager to handle matters regarding the registration and issuance of corporate bonds 9. Election of independent directors, cumulative voting system applicable 9.1. Xiao Xiang, independent director 9.2. Liu Bo, independent director The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.40000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 15 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 17 June 2026 to 18 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 23 June 2026 Voting code:360959 Voting abbreviation:Beijing Shougang voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 23 June 2026 to 23 June 2026.

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