Citic Pacific Special Steel shareholders approve all proposals

Citic Pacific Special Steel Group held its third extraordinary general meeting of shareholders for 2025, approving all proposed resolutions. The meeting took place on September 1, 2025, with 306 shareholders participating through both in-person attendance and online voting, representing 85.8300% of the company's total voting shares.

Key proposals included the approval of a "Financial Services Agreement" with CITIC Financial Co., Ltd., which passed with 81.2294% of votes from non-affiliated shareholders. Additionally, the resolution concerning the company and its subsidiaries for 2025 semi-annual profit distribution was approved with 79.8036% of votes from non-affiliated shareholders.