Maanshan Iron & Steel (00323) to Convene Extraordinary General Meeting on 24 December 2025

Bulletin Express12-04

Maanshan Iron & Steel Company Limited (Stock Code: 00323) has announced that it will hold its 2025 third extraordinary general meeting on Wednesday, 24 December 2025, at 1:30 p.m. The meeting will take place at the Magang Office Building in Maanshan City, Anhui Province, with the core agenda comprising two resolutions.

According to the announcement, the ordinary resolution proposes a change of accounting firm for the year 2025. Meanwhile, a special resolution addresses amendments to the Articles of Association and its appendices, alongside the abolition of the supervisory committee. The register of members for H shares will be closed from 19 December 2025 to 24 December 2025, with share transfer procedures to be completed by 18 December 2025 for H shareholders seeking eligibility to vote at the meeting.

Shareholders intending to attend may register in person, by post, or by fax, submitting relevant documents as instructed in the announcement. The date of notice is 4 December 2025, and the company emphasizes that attendees are responsible for their own logistical arrangements, including travel and accommodation.

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