Shandong Iron & Steel schedules EGM for related-party transaction approvals

Shandong Iron & Steel Company Limited (SSE:600022) announced its 2025 fourth extraordinary general meeting of shareholders will be held on December 26, 2025, at 10:30 AM at the company's headquarters in Jinan City, Shandong Province. Shareholders can participate through on-site attendance or via the Shanghai Stock Exchange's online voting system.

The main agenda item is the review and approval of the company's 2025 annual related-party transaction agreements and the proposed 2026 annual related-party transaction plan. Key related parties who will abstain from voting include Shandong Iron and Steel Group Co., Ltd., Laiwu Steel Group Co., Ltd., Shandong Refractory Material Group Co., Ltd., and Shandong Jinling Iron Ore Co., Ltd.

The online voting system will be open from 9:15-15:00 on December 26, 2025. Shareholders registered by the close of business on December 22, 2025, are eligible to vote. The company's board of directors approved the resolutions for this meeting on December 11, 2025.