CITIC Pacific Special Steel Group Co., Ltd. announced on December 3, 2024, that the second extraordinary general meeting of shareholders will be held on December 19, 2024. The meeting will review multiple agendas, including Xingcheng Special Steel, a subsidiary, providing financial assistance and related transactions to Hubei Zhonghang, the guaranteed amount provided by subsidiaries internally in 2024, and the expected daily related transactions in 2025. Shareholders can participate through on-site or online voting, with the first valid voting result being final. The meeting will be held at the third-floor conference center of CITIC Pacific Special Steel Building in Jiangyin, Jiangsu Province, with the record date set as December 13, 2024. All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited can...Show More

CITIC Pacific Special Steel Group Co., Ltd. announced on December 3, 2024, that the second extraordinary general meeting of shareholders will be held on December 19, 2024. The meeting will review multiple agendas, including Xingcheng Special Steel, a subsidiary, providing financial assistance and related transactions to Hubei Zhonghang, the guaranteed amount provided by subsidiaries internally in 2024, and the expected daily related transactions in 2025. Shareholders can participate through on-site or online voting, with the first valid voting result being final. The meeting will be held at the third-floor conference center of CITIC Pacific Special Steel Building in Jiangyin, Jiangsu Province, with the record date set as December 13, 2024. All shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited can attend and authorize agents to vote. The voting status of small and medium investors will be counted separately and disclosed, and related shareholders must abstain from voting on related transaction proposals. Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and internet voting system, with the voting time scheduled during the trading hours on December 19, 2024. Relevant documents for the meeting have been published on several media outlets and the CSRC News website as of December 4, 2024, for shareholders to review and understand the detailed content.