Liuzhou Iron & Steel to vote on auditor reappointment

Liuzhou Iron & Steel Company Limited has announced its fifth extraordinary general meeting of shareholders for 2025, scheduled for December 16, 2025, at 10:00 AM. The meeting will take place at the company’s office building, in conference room 910, located at 117 Beique Road, Liuzhou City, Guangxi, CN. Mr. Lu Chunying, the chairman of the board, will preside over the meeting.

The primary agenda item is the proposal to reappoint Tianzhi International Certified Public Accountants (Special General Partnership) as the company's financial and internal control audit institution for the 2025 fiscal year. This proposal has already been approved by the company's ninth board of directors at its sixteenth meeting, as disclosed on November 28, 2025, on the Shanghai Stock Exchange website in Announcement No. 2025-055. The proposed term for the reappointment is one year.

Shareholders will exercise their voting rights through a combination of on-site and online voting methods. Meeting procedures include attendee registration, a report on the number of participating shareholders, discussion and speeches from shareholder representatives, voting, and the announcement of results, followed by a legal opinion from the company's lawyers.