%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2025-05-26T18:37:56+08:00
2025-05-26T18:37:56+08:00
2025-05-26T18:37:56+08:00
Adobe InDesign 19.5 (Windows)
uuid:7ff470fa-13de-463c-86b3-c413eb35b555
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:7b971104-94e8-cd48-8281-2b27b2133e22
proof:pdf
xmp.iid:7ac7a153-3fc6-ef47-8754-54c263d9b3b9
xmp.did:9e64f660-4c6d-2943-ae11-12deb6f3c0c3
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 19.5 (Windows)
/
2025-05-26T18:37:56+08:00
application/pdf
Adobe PDF Library 17.0
False
endstreamendobj9 0 obj<>endobj3 0 obj<>endobj5 0 obj<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>>>endobj6 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1221>>/PageWidthList<0 595.276>>>>>>>>endobj7 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1284>>/PageWidthList<0 595.276>>>>>>>>endobj8 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1293>>/PageWidthList<0 595.276>>>>>>>>endobj11 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1630>>/PageWidthList<0 595.276>>>>>>>>endobj22 0 obj<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 5 \226)Tj
/T1_1 1 Tf
-0.025 Tw 13 0 0 13 85.0394 776.409 Tm
(\(II\))Tj
0 Tc 0 Tw ( )Tj
0.025 Tc 2.181 0 Td
(Consideration and voting by the board of directors)Tj
/T1_0 1 Tf
0.01 Tw 0 -2.462 Td
(The Resolution in relation to the Re-appointment of Accounting Firm for \the )Tj
0.049 Tw 0 -1.231 Td
(Year 2025 was passed by a unanimous vote at the 14th meeting of the tent\h )Tj
0 Tw 0 -1.231 Td
(session of the board of directors of the Company convened on 26 May 2025\.)Tj
/T1_1 1 Tf
-0.025 Tw -2.181 -2.462 Td
(\(III\))Tj
0 Tc 0 Tw ( )Tj
0.025 Tc 2.181 0 Td
(Effective date)Tj
/T1_0 1 Tf
0.041 Tc 0.07 Tw 0 -2.462 Td
[(The)12.7 ( Resolution)12.7 ( in)12.7 ( relation)12.7 ( to)12.6 ( the)12.7 ( Re-appointment)12.7 ( of)12.7 ( Accounting)12.7 ( Firm)12.7 ( for)16 ( )]TJ
0.025 Tc 0.059 Tw 0 -1.231 Td
(the Year 2025 will be submitted to the general meeting of the Company fo\r )Tj
0.032 Tc 0.076 Tw 0 -1.231 Td
[(consideration)7 ( )0.5 (and)7 ( )0.5 (will)7 ( )0.5 (become)7 ( )0.5 (effective)7 ( )0.6 (from)7 ( )0.5 (the)7 ( )0.5 (date)7 ( )0.5 (of)7 ( )0.5 (being)7 ( )0.5 (considered)7 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(and passed at the general meeting of the Company.)Tj
18.475 -2.462 Td
(By order of the Board)Tj
/T1_1 1 Tf
0.024 Tc -4.956 -1.231 Td
(Chongqing Iron & Steel Company Limited)Tj
0.025 Tc 6.331 -1.231 Td
(Kuang Yulong)Tj
/T1_0 1 Tf
13 0 3.4833 13 350.8074 520.409 Tm
(Secretary to the Board)Tj
13 0 0 13 56.6929 488.409 Tm
(Chongqing, the PRC, )Tj
(26 May 2025)Tj
0.047 Tc 0.07 Tw 13 0 3.4833 13 55.3588 456.409 Tm
[(As)12.6 ( at)12.6 ( the)12.6 ( date)12.6 ( of)12.6 ( this)12.6 ( announcement,)12.6 ( the)12.6 ( directors)12.5 ( of)12.6 ( the)12.6 ( Company)12.6 ( are:)12.5 ( Mr.)12.6 ( Wang)22 ( )]TJ
0.029 Tc 0.079 Tw 0.33 -1.231 Td
[(Huxiang)4 ( )0.5 (\(Executive)4 ( )0.5 (Director\),)4 ( )0.5 (Mr.)4 ( )0.5 (Meng)4 ( )0.5 (Wenwang)4 ( )0.5 (\(Executive)4 ( )0.5 (Director\),)4 ( )0.5 (Mr.)4 ( )0.5 (Kuang)4.1 ( )]TJ
0.043 Tc 0.07 Tw 0.33 -1.231 Td
[(Yunlong)12.1 ( \(Executive)12.2 ( Director\),)12.2 ( Mr.)12.2 ( Song)12.2 ( De)12.2 ( An)12.2 ( \(Non-executive)12.1 ( Director\),)12.2 ( Mr.)12.2 ( Lin)18 ( )]TJ
0.037 Tc 0.071 Tw 0.33 -1.231 Td
[(Changchun)11.9 ( )0.5 (\(Non-executive)12 ( )0.5 (Director\),)12 ( )0.5 (Mr.)12 ( )0.5 (Zhou)12 ( )0.5 (Ping)12 ( )0.5 (\(Non-executive)12 ( )0.5 (Director\),)11.9 ( )0.6 (Mr.)12.1 ( )]TJ
0.045 Tc 0.07 Tw 0.33 -1.231 Td
[(Sheng)12.8 ( Xuejun)12.9 ( \(Independent)12.8 ( Non-executive)12.9 ( Director\),)12.8 ( Ms.)12.8 ( Tang)12.9 ( Ping)12.8 ( \(Independent)20 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Non-executive Director\) and Mr. Guo Jiebin \(Independent Non-executive \Director\).)Tj
ET
endstreamendobj16 0 obj<>endobj17 0 obj<>endobj25 0 obj<>endobj26 0 obj<>stream
HLTTa8*vfI@Ei AkVv}XXjU| *bQHm_,9ދI<=$MӅI+ZsʲLffIq/&z
S(xurýT\
YȘwqqcjg|qWT(.^cZ2-2bh5\^e6sZ/uO̜j֠8S>iZ@s%yE9oΨ5r9mYĬ+9.Ok4k5eo*)Xǥ&KyVj[hXΩΠ.ymNtF.O[⿰י5-ZrYA2rfL͒V?֝YՌhEZX9Is1Gj41*Q J-k4<_
$9GP,uj CJdLċF9s3)xa=`BtQȆnyX7̓vRN?}sUvAFԊ@L()O-N-e+WlʉGvPXtRhK
@WtA[n ޕ
i-ԻGYax"L}ne=g]VA,r; cpJ
(3T%
!"dfpБIG32L+ԍm?70!䏦hZل_@'azȠjq}DIp-']gWrzT :r1I5,2X
SF rrezt:΄!)FF~BA*$Z}ݠ!EѦAMh$!p?qH (8RÆ˖4:fQIx2Ȕ~2t:ujqJGX3A5orXdL8^C\n r!4z|wщbZ1UQ?5MvcCf
bqsNܪk%
6F!uys/#{?|QI>88Dhջ)O/Ӏ4dǙ/Av4PnS&n3[Ѯ2"ȖYȯ9ꬊ(D;14"){i 3a:Ɓzo,&1~Sui"("AK@BL棻[OCx.}!?@ٶ{uHD)4D 1h'DgKD[)-0ؿmwThd]U3.q'ǥÀ;H+yR'˨;^xHtFL[rqٮjW(p{~\#ye-TgjQb-._!o |E>r<_vA\"1P4'd#VU&"_e-NJB,3 qGRB2-b!\DY;m)HKw/6cGl'$DnaZZ0!(V4qe1mB %_<ek{$vF,.r8ؿD5-uokNeĭƳ?