Anyang Iron & Steel approves all resolutions at AGM

Anyang Iron & Steel (SSE:600569) announced the successful passage of all proposed resolutions at its annual general meeting held on June 27, 2025. A total of 337 shareholders and proxies, representing 1,631,429,436 shares (56.7963% of total voting shares), attended the meeting, which was conducted through a combination of on-site and online voting. Key approvals included the 2024 Board and Supervisory Board work reports, the 2024 annual report and summary, the 2024 financial statements, the 2024 profit distribution plan, and the re-appointment of the accounting firm. Resolutions related to daily related-party transactions and extending credit lines to subsidiaries were also approved, with affiliated shareholders abstaining from voting on related matters. Legal counsel from Beijing Hai Run Tian Rui Law Firm validated the meeting procedures and confirmed compliance with relevant laws and regulations.