Shougang Fushan Resources Group Limited has released the proxy form for its annual general meeting (AGM), confirming the session will begin at 11:30 a.m. on Thursday, 25 June 2026 at 5/F, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong.

Key resolutions set for shareholder approval include:

1. 2025 Results and Dividend • Receipt of the directors’ report and the audited consolidated financial statements for the year ended 31 December 2025. • Declaration of a final dividend for the same fiscal year.

2. Board Composition • Re-election of five directors: Chen Yi, Wang Dongming, Chen Jianxiong, Choi Wai Yin and Shi Yubao.

3. Auditor Appointment • Re-appointment of SHINEWING (HK) CPA Limited as external auditor, with authority for the board to set its remuneration.

4. Capital Authorities • General mandate permitting the board to issue and dispose of shares representing up to 20% of the existing share capital. • Authority to repurchase shares representing up to 10% of the existing share capital. • Extension of the issue mandate by the aggregate number of shares repurchased under the buyback authority.

Shareholders must lodge completed proxy forms with Tricor Investor Services Limited by 11:30 a.m. on Tuesday, 23 June 2026 (Hong Kong time) for them to be valid. Attendance in person will revoke submitted proxies.