Angang Steel Schedules 2025 AGM for 29 May 2026; Key Votes Cover 2025 Results, Profit Distribution and Auditor Mandate

Bulletin Express

04/24

Angang Steel Company Limited has released the proxy form for its 2025 Annual General Meeting (AGM), confirming the session will convene on 29 May 2026 at 2:00 p.m. in the company’s Conference Room, Angang Industrial Zone, Tiexi District, Anshan City, Liaoning Province, PRC.

The ordinary-resolution agenda comprises six items:

1. Review and approval of the board of directors’ report for the 2025 financial year.

2. Review and approval of the 2025 annual report and its extracts.

3. Review and approval of the audited financial statements for 2025.

4. Approval of the 2025 profit distribution plan.

5. Approval of director remuneration for 2025.

6. Appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the external auditor for the 2026 fiscal year.

H-shareholders may appoint proxies to attend and vote. Completed proxy forms, together with any relevant authorisation documents, must reach the company’s H-share registrar—Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong—no later than 24 hours before the meeting time.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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Completed proxy forms, together with any relevant authorisation documents, must reach the company’s H-share registrar—Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong—no later than 24 hours before the meeting time.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00347","symbol_name":"鞍鋼股份","start_time":0,"source_url":"","article_id":"1199953861","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1199953861","pubTimestamp":1777041826,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Angang Steel Company Limited has released the proxy form for its 2025 Annual General Meeting (AGM), confirming the session will convene on 29 May 2026 at 2:00 p.m. in the company’s Conference Room,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00347":"鞍钢股份"},"translate_title":"鞍钢股份定于2026年5月29日召开2025年年度股东大会；关键投票涵盖2025年业绩、利润分配和审计师授权","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00347":1},"content_text":"Angang Steel Company Limited has released the proxy form for its 2025 Annual General Meeting (AGM), confirming the session will convene on 29 May 2026 at 2:00 p.m. in the company’s Conference Room, Angang Industrial Zone, Tiexi District, Anshan City, Liaoning Province, PRC.\nThe ordinary-resolution agenda comprises six items:\n1. Review and approval of the board of directors’ report for the 2025 financial year.\n2. Review and approval of the 2025 annual report and its extracts.\n3. Review and approval of the audited financial statements for 2025.\n4. Approval of the 2025 profit distribution plan.\n5. Approval of director remuneration for 2025.\n6. Appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the external auditor for the 2026 fiscal year.\nH-shareholders may appoint proxies to attend and vote. Completed proxy forms, together with any relevant authorisation documents, must reach the company’s H-share registrar—Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong—no later than 24 hours before the meeting time.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}