Chongqing Iron & Steel Company Limited released a notice on 24 February 2026, announcing that its 2026 first class meeting of H Shareholders will be convened at 2:30 p.m. on 13 March 2026. The meeting, held at the company’s conference centre in Chongqing, will immediately follow the 2026 First Extraordinary General Meeting and the 2026 First Class Meeting of A Shareholders.

According to the notice, the meeting will focus on special resolutions related to an Issuance of A Shares to a Specific Target Subscriber. These resolutions cover items such as share class and nominal value, issuance and pricing methods, issue price and pricing principle, lock-up period, total funds to be raised, use of proceeds, arrangement of undistributed profits, and the validity period of the relevant resolutions. The plan for the Issuance of A Shares in 2025, the conditional share subscription agreement with Hwabao Investment Co., Ltd., and related party transaction matters will also be tabled for shareholder consideration.

H Shareholders whose names appear on the company’s register by the close of business on 9 March 2026 are eligible to attend. The notice also provides details on registration and proxy requirements. Those planning to attend are instructed to complete transfer and proxy arrangements in accordance with the stipulated procedures. The company states that shareholders will be responsible for their own travel and accommodation expenses. Further information and documentation are available through the designated registration offices and the company’s board office.