Maanshan Iron & Steel Company Limited Announces Date for Extraordinary General Meeting

Maanshan Iron & Steel Company Limited has announced it will hold its 2025 third extraordinary general meeting on December 24, 2025, at the Magang Office Building in Maanshan City, Anhui Province, China. At the meeting, shareholders will vote on proposed amendments to the Articles of Association and its appendices. These amendments include revisions to the Order of Meeting for Shareholders’ General Meeting-renamed as the Order of Meeting for Shareholders’ Meeting-and the Order of Meeting for the Board of Directors, as well as the abolition of the Order of Meeting for the Supervisory Committee. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Maanshan Iron & Steel Company Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251204-11944879), on December 04, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)