Maanshan Iron & Steel (00323) Releases 2025 Third EGM Proxy Form

Bulletin Express2025-12-04

Maanshan Iron & Steel Company Limited (stock code: 00323) has published a proxy form for its 2025 third extraordinary general meeting, scheduled for Wednesday, 24 December 2025, at 1:30 p.m. The meeting will take place at the Magang Office Building, No. 8 Jiu Hua Xi Road, Maanshan City, Anhui Province, the People’s Republic of China.

The agenda includes an ordinary resolution concerning a change of accounting firm for the year 2025 and a special resolution regarding proposed amendments to the Articles of Association, its appendices, and the abolition of the supervisory committee.

Shareholders intending to appoint proxies must complete the official proxy form and submit it, along with any required notarized documents, no later than 24 hours before the meeting. If voting instructions are not clearly indicated, the appointed proxy may exercise discretion in casting votes for the relevant resolutions.

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