Chongqing Iron & Steel Company Limited has issued a notice for its 2026 first extraordinary general meeting (EGM), scheduled for 13 March 2026 at 2:00 p.m. in Chongqing. Shareholders whose names appear on the register by 9 March 2026 and fulfill registration procedures may attend. The meeting will consider multiple special and ordinary resolutions, including proposals on issuing A shares to a specific target subscriber, exemption from offering requirements, and amendments to the management system for raised funds.

The notice outlines proposed special resolutions covering the class, nominal value, and pricing principles for the potential issuance of new A shares. It also covers details on lock-up periods, the use of proceeds, related party transactions, and immediate returns dilution mitigation plans. Ordinary resolutions seek shareholder approval for exemptions related to mandatory offer obligations and a whitewash waiver application. An additional special resolution proposes granting a specific mandate to the Board for handling all actions related to the targeted A share issuance. One ordinary resolution addresses amendments to the company’s Management System for Raised Funds. Shareholders and proxies attending the EGM will bear their own travel and accommodation expenses, and all inquiries can be directed to the relevant offices or the designated Hong Kong Registrars.