Maanshan Iron & Steel Sets 23–29 September 2026 Book-Closure Window Ahead of Extraordinary General Meeting

Bulletin Express

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Maanshan Iron & Steel Company Limited will convene its Extraordinary General Meeting (EGM) on 29 September 2026. To establish shareholder eligibility for attendance and voting rights, the company will suspend transfers of H-shares from 23 September to 29 September 2026, inclusive.

H-shareholders must ensure their transfer documents, share certificates and transfer forms reach Computershare Hong Kong Investor Services Limited no later than 4:30 p.m. on 22 September 2026 to be recorded on the register. The record date for H-shareholders is set for 29 September 2026; the corresponding registration timetable for A-shareholders will be provided separately.

A circular detailing the EGM resolutions, the formal notice of meeting and proxy materials is scheduled for dispatch to shareholders and publication on HKEXnews on 11 September 2026.

The announcement was authorised for release by Chairman Jiang Yuxiang on 9 September 2026 in Maanshan City, Anhui Province.

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