%PDF-1.5%忏嫌
1 0 obj<>>>endobj2 0 obj<>stream
2024-09-19T21:08:32+08:00
2024-09-19T21:08:32+08:00
2024-09-19T21:08:32+08:00
Adobe InDesign 16.3 (Windows)
uuid:2fd9134f-0f51-482f-9414-c7cc9655d2b4
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:81d4660c-6c90-4748-acb5-17825129c78a
proof:pdf
xmp.iid:09eb3540-3b4e-2e4e-8f7c-c2249f734450
xmp.did:673cf832-16a1-7646-a795-8bc7102de79c
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2024-09-19T21:08:32+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj9 0 obj<>endobj3 0 obj<>endobj5 0 obj</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>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj6 0 obj</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<0 920>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj7 0 obj</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 1069>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj8 0 obj</LastModified/NumberOfPageItemsInPage 2/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]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1108>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj11 0 obj</LastModified/NumberOfPageItemsInPage 2/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]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1122>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj24 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
ET
q
0 Tc 0 g
/GS1 gs
0 TL/Fm0 Do
Q
BT
/T1_1 1 Tf
13 0 0 13 56.6929 773.5878 Tm
[(III. )-388.5 (WITNESS OF LAWYERS)]TJ
/T1_0 1 Tf
0.032 Tc 0.076 Tw 2.181 -2.462 Td
[(Wu)7 ( )0.5 (Lintao)7 ( )0.5 (\()]TJ
/C0_0 1 Tf
0.225 Tc -0.225 Tw 5.494 0 Td
<49D5060D13F9>Tj
/T1_0 1 Tf
0.032 Tc 0.076 Tw 3.6 0 Td
[(\))7 ( )0.5 (and)7 ( )0.5 (Huang)7 ( )0.5 (Qian)7 ( )0.5 (\()]TJ
/C0_0 1 Tf
0.225 Tc -0.225 Tw 8.686 0 Td
<4514083A>Tj
/T1_0 1 Tf
0.032 Tc 0.076 Tw 2.375 0 Td
[(\),)7 ( )0.5 (lawyers)7 ( )0.5 (from)6.9 ( )0.6 (Beijing)7 ( )0.5 (Zhonglun)7 ( )]TJ
0.038 Tc 0.07 Tw -20.155 -1.231 Td
[(\()0.5 (C)0.5 (h)0.5 (o)0.5 (n)0.5 (g)0.5 (q)0.5 (i)0.5 (n)0.5 (g)0.5 (\))13 ( )0.5 (L)0.5 (a)0.5 (w)13 ( )0.5 (F)0.5 (i)0.5 (r)0.5 (m)13 ( )0.5 (\()]TJ
/C0_0 1 Tf
0.343 Tc -0.343 Tw 11.026 0 Td
[<030F052F033902950850>738 <0080>170.9 <08201145>170.9 <0081>590.9 <071B08AA052B0A1505D4>]TJ
/T1_0 1 Tf
0.038 Tc 0.07 Tw 16.936 0 Td
[(\))0.5 (,)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (n)0.5 (e)0.5 (s)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )]TJ
-27.962 -1.231 Td
[(procedures)12.2 ( of)12.1 ( convening)12.1 ( and)12.1 ( holding)12.1 ( of)12.1 ( and)12.1 ( voting)12.1 ( at)12.2 ( the)12.1 ( EGM)12.2 ( and)12.1 ( issued)12.1 ( the)13 ( )]TJ
0.032 Tc 0.076 Tw 0 -1.231 Td
[(legal)7 ( )0.5 (opinion)6.9 ( )0.6 (certifying)6.9 ( )0.6 (that)6.9 ( )0.6 (the)7 ( )0.5 (convening)7 ( )0.5 (and)7 ( )0.5 (holding)7 ( )0.5 (procedures)7 ( )0.5 (of)7 ( )0.5 (the)7.1 ( )0.5 (EGM)7 ( )]TJ
0 -1.231 Td
[(are)7 ( )0.5 (in)7 ( )0.5 (compliance)7.1 ( )0.5 (with)7 ( )0.5 (the)7 ( )0.5 (relevant)7 ( )0.5 (laws)7 ( )0.5 (and)6.9 ( )0.6 (regulations,)7 ( )0.5 (regulatory)7 ( )0.5 (documents)7 ( )]TJ
0.017 Tc 0 Tw 0 -1.231 Td
[(and the provisions of the Articles of Association of the Company, the qu\alifications)-8 ( )]TJ
0.035 Tc 0.073 Tw 0 -1.231 Td
[(of)10 ( )0.5 (the)10 ( )0.5 (convener)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (attendees)10 ( )0.5 (of)10 ( )0.5 (this)10 ( )0.5 (meeting)10 ( )0.5 (are)10 ( )0.5 (lawful)10 ( )0.5 (and)10 ( )0.5 (valid;)10 ( )0.6 (and)10 ( )0.5 (the)10 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(voting procedures and voting results of this meeting are lawful and vali\d.)Tj
20.438 -2.462 Td
(By order of the Board)Tj
/T1_1 1 Tf
-4.978 -1.231 Td
(Chongqing Iron & Steel Company Limited)Tj
6.062 -1.231 Td
(Kuang Yunlong)Tj
/T1_0 1 Tf
13 0 3.4833 13 347.9727 549.5878 Tm
(Secretary to the Board)Tj
13 0 0 13 56.6929 517.5878 Tm
(Chongqing, the PRC, 20 September 2024)Tj
0.044 Tc 0.07 Tw 13 0 3.4833 13 55.3588 485.5878 Tm
[(As)12.4 ( at)12.5 ( the)12.5 ( date)12.4 ( of)12.5 ( this)12.4 ( announcement,)12.4 ( the)12.4 ( Directors)12.4 ( of)12.5 ( the)12.5 ( Company)12.5 ( are:)12.4 ( Mr.)12.4 ( Wang)19 ( )]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 ( \(Non-executive)12.2 ( Director\),)12.2 ( Mr.)12.2 ( Lin)18 ( )]TJ
0.063 Tc 0.33 -1.231 Td
[(Changchun)12.4 ( \(Non-executive)12.3 ( Director\),)12.3 ( Mr.)12.4 ( Zhou)12.4 ( Ping)12.4 ( \(Non-executive)12.3 ( Director\),)38 ( )]TJ
0.025 Tc 0.015 Tw 0.33 -1.231 Td
(Mr. Sheng Xuejun \(Independent Non-executive Director\), Ms. Tang Ping \(\Independent )Tj
0 Tw 0.33 -1.231 Td
(Non-executive Director\) and Mr. Guo Jiebin \(Independent Non-executive \Director\).)Tj
ET
endstreamendobj23 0 obj<>/Subtype/Form>>stream
endstreamendobj25 0 obj<>endobj17 0 obj<>endobj18 0 obj<>endobj29 0 obj<>endobj30 0 obj<>stream
H塴T{Tg2"Q2幨DgFZ婻D,
裕IBp5@傰散瑽悽€颞€>*笂弄碘灑遁醣疄=w?靹s陧炗3畿骰忂=僆湞$哅[鍡⒄i1)蒄觞}囤q
JL樷,虡H旙s傧薲萝IB⑶觵吥葾孍/诅蜈虖屲偁ワ蟬??萢祈聁;Z:n袍纮€@.\F嵨繣绀膣\=?j轧\xv67Nm鄕岮苗;傘Zр尲J,N熈舎s羝耚穃d橺憮专9mg麳铆馩鲧D#Qs)竣?2撮汃燦U葔觞?:]U鈁/茵芏<^kPk訊Z}庒昇螓U鑩N+V?溢4?]m嶒oEr娒Y末5 &>摳b9&駊扨楧)憍笻嫔$ I剫$v俤僁q魭I<6{???凵?&鯏辘剆╯澨O禵邆藟v夤嬛ネu侂 很柟韜镍塩顓钕鋃$鱅E搯'{MG扜澢匩1Brd5鵩湿)W))祦隁b^鬭Ⅴ閾Z渽2[偨圐h€BP?釄CW(p8鯫 ;緔魆??!??惷碀=鵳磎/謽0pX垓窧J3?F硄?Rm7 鵔_U鈳垗\k轼淎鸼GaD=公郊p.?1yvw)緒邽絝v?>鮹eJ^MM+R3悫IUF#縛滁淦篴鸾+謭堡n炖'璨G蔾?棊?睍彖曒.粏??翖| +辝>3最盅岖?铂聯g9綖炛脼f臡`|^Y$<朠怛練zc跉,5凕`涭雯F楂猘Ho5r遼?嫝承4岶nL|锆7?蜯?|z%{++;颰T槑N消)圵熆猙o?砐?嚭玕 踩磹辁Y閉?A踷OSnVA秗~L幻?惷廡o膈栶鮅[妑K雵鹖9z寕mo怚a卸奐釕
MF輙P#湃僫$\?u="?
ΞYA%J贛応a*FO糎棼Yi4?mi€鑰
?(排!X'凥;颭╃2z/稘腠汛蘈咛葁5冱眤(厈繱?鶎牲qf唕輲!餱xl舙锷D淝爧葝B沕"躝!/.^硲U3rK絤 ?xG*恼S飻f呩狥榣;q録嵅輶瞥v妶+S#gυ 羔rx
眬cpfH2)綬_瞷黣鈀c枃_?Mj岴袦$訄?9驚濖M=殌苎t叧Fa!?> "M豨潬o )!r?~埣\*膥|羚H 磚*亦e暩|蠠檀榐\戄0W琛~H'G轊/餂殗u濿學浊袮褃Z&&殚
鍠?}易?瓣-8链 ?[侉敦??0G攇T攇魒鋪晃╃4b旒kcjQ睞纶&?pG疃`?[*?稻Mc慉〒閝?忭莺皾?{