Beijing Shougang Co.,Ltd. Holds First Extraordinary Shareholders' Meeting of 2025

Deep News09-10

On September 9, Beijing Shougang Co.,Ltd. convened its first extraordinary shareholders' meeting of 2025, combining on-site and online voting methods. The physical meeting was held at Shougang Tao Building, presided over by Qiu Yinfu, Deputy Secretary of the Party Committee and General Manager of Shougang Group, and Chairman of Beijing Shougang Co.,Ltd. The meeting was attended by directors and senior management of Beijing Shougang Co.,Ltd., as well as intermediary professionals including company-retained lawyers.

A total of 289 shareholders or shareholder representatives participated in the meeting through on-site attendance and online voting, holding or representing 6,003,184,206 shares, accounting for 77.4108% of the company's total share capital. In accordance with the Company Law and the Articles of Association of Beijing Shougang Co.,Ltd., the meeting was convened in compliance with legal requirements.

The meeting reviewed and approved the "Proposal on Amendments to the Articles of Association and its Attachments of Beijing Shougang Co.,Ltd." and the "Three-Year Shareholder Return Plan (2026-2028) of Beijing Shougang Co.,Ltd."

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