Chongqing Iron & Steel Company Limited has released the proxy form for its 2026 first extraordinary general meeting, scheduled at 2:00 p.m. on Friday, 13 March 2026. The meeting will be held at the company’s conference centre in Chongqing, with relevant shareholders invited to vote in person or by proxy.

The announcement presents 14 resolutions for shareholder consideration. Among the special resolutions are proposals relating to the company’s compliance with conditions for an issuance of A Shares to a specific target subscriber, defining the class of shares, pricing benchmarks, target subscriber arrangements, number of shares to be issued, lock-up provisions, and related-party transactions involving Hwabao Investment Co., Ltd. Other matters include a discussion and analysis report on the proposed share issuance, feasibility studies on the use of proceeds, and the company’s exemption from issuing a report on the use of proceeds from previous fundraising activities.

Additional resolutions cover the shareholder dividend distribution plan for 2026 to 2028, steps to address potential immediate return dilution from the new share issuance, and consideration of a conditional share subscription agreement with Hwabao Investment Co., Ltd. Ordinary resolutions include proposals to seek approval for an exemption from any mandatory general offer upon Hwabao Investment Co., Ltd. increasing its shareholding in Chongqing Iron & Steel. The meeting will also deliberate on a specific mandate authorizing the board to manage the relevant issuance of A Shares and proposed amendments to the company’s Management System for Raised Funds.