(Stock Code: 0347)

PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021

TO BE HELD ON 7 MAY 2021

I/We(Note 1)

of (Note 1)

being the registered holder(s) of (Note 2)

H share(s) of RMB1.00 each in the share capital of

Angang Steel Company Limited* 鞍鋼股份有限公司(the "Company"), hereby appoint (Note 3) the chairman of the first extraordinary general meeting of 2021 (the "EGM") or

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the EGM to be held at 2:00 p.m. on Friday, 7 May 2021 at the Conference Room, Dongshan Hotel, 108 Dongfeng Street, Tiedong District, Anshan City, Liaoning Province, the People's Republic of China or any adjournment thereof to vote for me/us and in my/our name(s) as indicated below in respect of the following resolutions, and if no such indication is given, as my/our proxy deems appropriate:

Ordinary Resolutions

For (Note 4)

Against (Note 4)

Abstention (Note 4)

1.

To consider and approve the appointment of Mr. Wang Baojun

(王保軍) as an executive director of the eighth session of the board

of the Company.

2.

To consider and approve the appointment of Mr. Shen Changchun

(申長純) as a shareholders' representative supervisor of the eighth

session of the supervisory committee of the Company.

Signature:

Date:

Notes:

  1. Please insert your full name and address in BLOCK CAPITALS in the space provided.
  2. Please insert the number of shares to which this proxy form relates in the space provided. If a number is inserted, this proxy form will be deemed to relate only to those shares. If not, this proxy form will be deemed to relate to all shares registered in your name (whether alone or jointly with others).
  3. If any proxy other than the chairman of the EGM is preferred, strike out "the chairman of the first extraordinary general meeting of 2021 (the "EGM") or" and insert the name and address of the proxy desired in block capitals in the space provided. The proxy needs not be a shareholder of the Company. However, the proxy should attend the meeting on your behalf in person and shall produce his/her own identification documents. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE EGM WILL ACT AS YOUR PROXY. ANY
    ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE SHAREHOLDER WHO SIGNS IT.
  4. PLEASE NOTE THAT IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PUT A TICK "" IN THE "FOR" COLUMN; IF
    YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PUT A CROSS "X" IN THE "AGAINST" COLUMN; AND IF YOU WISH TO ABSTAIN, PLEASE PUT A TICK "" IN THE "ABSTENTION" COLUMN. A ballot will be considered as valid during the process of enumeration for the resolution(s) concerned if the voter has voted for abstention or has given up the right to vote. If you would like to vote in respect of some of the shares represented by proxy (proxies) appointed, please insert the number of shares instead of a "" in the relevant column. If no "" or no number of shares is put in any column, the proxy/proxies is/are authorised to vote at his/her/their discretion.
  5. Corporations must execute this proxy form under common seal or by an attorney or a duly authorised officer. If a legal representative is appointed to attend the EGM, such legal representative shall produce his/her own identification documents and a certified true copy of the resolution of the board of directors or other governing body of the corporation appointing the legal representative.
  6. In order to be valid, this proxy form together with any power of attorney or other documents of authorization under which it is signed must be lodged to the Company's H share registrar, Hong Kong Registrars Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, as soon as possible and in any event not later than 24 hours before the time appointed for the holding of the EGM or any adjournment thereof.
  7. If this proxy form is signed by a person under a power of attorney or any other documents of authorization on your behalf, a notarially certified copy of such power of attorney or other documents of authorization must be lodged with the Company's H share registrar as mentioned in paragraph 6 above.
  8. Completion and deposit of this proxy form will not preclude you from attending and voting at the EGM should you so wish.
  9. For further details of the resolutions, please refer to the notice of the EGM dated 15 April 2021 and the announcements of the Company dated 16 March 2021 and 12 April 2021 (the "Announcements"). Unless otherwise provided herein, capitalised terms defined herein shall have the same meaning ascribed to them in the Announcements.
  • For identification purposes only

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ANSTEEL - Angang Steel Company Limited published this content on 15 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2021 10:00:06 UTC.