Angang Steel Company Limited held its 2025 annual general meeting (AGM) on 29 May 2026 in Anshan, Liaoning. All six ordinary resolutions were approved by poll with support rates ranging from 99.86% to 99.93%, confirming strong shareholder endorsement of the company’s 2025 operating results and 2026 audit arrangements.

A total of 399 shareholders or proxies—holding 5.17 billion shares, equal to 55.18% of the company’s 9.37 billion issued shares—participated in the vote. Attendance comprised 5.09 billion A shares (54.30% of voting rights) and 82.67 million H shares (0.88%). Online voting accounted for 30.61 million A shares, or 0.33% of the voting capital.

Key resolutions approved: • 2025 Board of Directors’ Report, 2025 Annual Report (and extracts), and 2025 Audited Financial Statements, each passing with at least 99.86% of votes cast in favour. • 2025 Profit Distribution Plan, backed by 99.92% of votes. (Specific dividend details were not disclosed in the AGM notice.) • Directors’ remuneration for 2025, endorsed by 99.91% of voting shares. • Appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the company’s external auditor for 2026, supported by 99.93% of votes.

Independent oversight was provided by BDO China Shu Lun Pan, which scrutinised vote-counting procedures, and Deheng Law Offices, which issued a legal opinion confirming that the meeting’s convening, attendance qualifications, and voting processes complied with PRC laws, securities regulations, and the company’s Articles of Association.

The AGM was chaired by Executive Director Tian Yong. Directors in attendance included Executive Directors Tian Yong and Li Jingdong; Non-executive Director Tan Yuhai; and Independent Non-executive Directors Zhu Keshi, Hu Caimei, and Liu Chaojian. The current Board is led by Executive Director and Chairman Wang Jun.