Angang Steel Company Limited has issued a proxy form announcing its 2026 Second Extraordinary Shareholders’ Meeting, scheduled for 16 October 2026 at 2:00 p.m. The session will be held in the Company’s Conference Room at Angang Industrial Zone, Tiexi District, Anshan City, Liaoning Province, PRC.

Shareholders will deliberate on two special resolutions: 1. Proposed amendments to the Company’s Articles of Association. 2. Authorisation for the Company to register and issue debt-financing instruments.

H-shareholders may assign the meeting chairman or another individual as proxy. Completed proxy forms, along with any supporting authorisation documents, must reach Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than 24 hours before the meeting commences. Corporate shareholders must submit documentation bearing either a common seal or authorised signature to validate representation.

Attendance in person remains permissible even after submitting a proxy form, ensuring shareholders retain full voting rights at the extraordinary meeting.