CSSC Special Gas: The second extraordinary general meeting of shareholders in 2025 is scheduled to consider a related party transaction proposal of 400 million yuan.

China Ship Special Gas is scheduled to hold the second temporary shareholders meeting in 2025 at 14:30 on July 31st at the Handan Pairui Technology Industrial Park, using a combination of on-site and online voting. The meeting will mainly discuss the "Proposal on Accepting State-owned Capital Operating Budget Capital Funds and Implementing Entrusted Loans by Controlling Shareholders and Related Transactions." According to the arrangement, China Shipbuilding Group will allocate 400 million yuan to the company's controlling shareholder Pairui Technology for the "research and industrialization of electronic special gas products." As the company currently has no plans for capital increase, Pairui Technology plans to allocate the funds through China Ship's financial department in the form of entrusted loans, constituting a related party transaction but not a major asset restructuring. Related shareholders Pairui Technology and China Ship Investment need to abstain from voting. Meeting materials and details have been disclosed on the Shanghai Stock Exchange website.