Lingyuan Iron & Steel schedules 2025 extraordinary shareholder meeting

Lingyuan Iron & Steel Co., Ltd. (stock code: 600231, bond code: 110070) will convene its fifth extraordinary general meeting of shareholders in 2025 on December 31, 2025, at 14:00. The meeting will be held at the company's conference center in Lingyuan City, Liaoning Province, and will also offer online voting through the Shanghai Stock Exchange's network voting system.

Shareholders will vote on two main proposals: the company's 2026 annual financial derivatives business plan and the 2024 director remuneration plan. Both proposals were disclosed on December 13, 2025, in the China Securities Journal, Securities Times, and on the Shanghai Stock Exchange website.

The online voting system will be accessible on December 31, 2025, from 9:15-9:25, 9:30-11:30, and 13:00-15:00 for trading system users, and from 9:15-15:00 for internet platform users. The equity registration date for shareholders eligible to attend is December 24, 2025.