Securities code: 600808 securities abbreviation: Maanshan Iron & Steel Company Limited(600808) Announcement No.: 2022-005 Maanshan Iron & Steel Company Limited(600808)
Announcement on the postponement of the first extraordinary general meeting in 2022, the first A-share general meeting in 2022 and the first H-share general meeting in 2022
Maanshan Iron & Steel Company Limited(600808) (“the company” or “the company”) the board of directors and all directors guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Meeting time after postponement: March 10, 2022
1、 Relevant information of the original general meeting of shareholders
1. Type and session of the original shareholders’ meeting
The first extraordinary general meeting in 2022, the first A-share general meeting in 2022 and the first H-share general meeting in 2022
2. Date of the original shareholders’ meeting: February 28, 2022
3. Equity registration date of the original shareholders’ meeting
Stock category Stock Code Stock abbreviation equity registration date
A share 600808 Maanshan Iron & Steel Company Limited(600808) 2022 / 1 / 28
2、 Reasons for the postponement of the general meeting of shareholders
According to the guidelines for the implementation of equity incentive by listed companies controlled by central enterprises and other relevant provisions, the equity incentive plan of listed companies controlled by central enterprises shall be submitted to the state-owned assets supervision and administration department for approval after being reviewed and approved by the central enterprise group company. All the proposals of the general meeting of shareholders of the company are equity incentive matters. Now, due to the adjustment of the time for the reply issued by the state-owned assets supervision and administration department, the company postponed the convening of the general meeting of shareholders. 3、 Relevant information of the postponed shareholders’ meeting
1. Date and time of the postponed on-site meeting
Date and time: 13:30, March 10, 2022
2. Starting and ending date and voting time of online voting after extension
Starting and ending time of online voting: from March 10, 2022
To March 10, 2022
The online voting system of Shanghai Stock Exchange is adopted. The voting time through the trading system voting platform is the trading time period on the day of the general meeting of shareholders, i.e. 9:15-9:25, 9:30-11:30, 13:00-15:00; The voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders.
3. The equity registration date of the postponed shareholders’ meeting remains unchanged. For other relevant matters, refer to the notice of Maanshan Iron & Steel Company Limited(600808) the first extraordinary shareholders’ meeting in 2022, the first A-share shareholders’ meeting in 2022 and the first H-share shareholders’ meeting in 2022 published by the company on January 11, 2022 (Announcement No.: 2022-001). 4、 Other matters
The website of Shanghai Stock Exchange (www.sse. Com. CN.) Website of the stock exchange of Hong Kong（ http://www.hkexnews.hk ）And Shanghai Securities News as the information disclosure media designated by the company. Investors are requested to follow the announcement published by the company in the above-mentioned designated media.
The Company Apologizes for the inconvenience caused to investors by the postponement of the shareholders’ meeting. Please understand.
Maanshan Iron & Steel Company Limited(600808) board of directors February 20, 2022
