Shougang Fushan Resources Group Limited has announced details regarding proxy proposals for its upcoming Annual General Meeting scheduled for June 30, 2025. Shareholders entitled to attend and vote at the meeting can appoint one or more proxies to vote on their behalf. Proxies are not required to be members of the company. To be valid, proxy forms and any associated documents must be submitted to the company's share registrar, Tricor Tengis Limited, by 10:30 a.m. on June 27, 2025. This arrangement allows shareholders to participate in important decision-making processes even if they are unable to attend the meeting in person.
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