安阳钢铁: 安阳钢铁股份有限公司2025年第六次临时监事会会议决议公告

Group 1 - The company held its sixth temporary supervisory board meeting on June 16, 2025, via communication methods, with all five supervisors present [1] - The meeting approved two proposals: one regarding the financing lease business of its subsidiary and another concerning financing lease business and related transactions [1][2] - Both proposals received unanimous approval with 5 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The financing lease business with Henan Jiuding Financial Leasing Co., Ltd. is expected to optimize the financing structure of the subsidiary, Zhoukou Company, and meet its business development needs [3] - The financing lease business with the related party, Shanghai Dingyi Financial Leasing Co., Ltd., is also anticipated to support the company's business development needs [3]