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马鞍山钢铁股份有限公司2025年第二次临时股东大会决议公告
Shang Hai Zheng Quan Bao·2025-07-30 17:57

Group 1 - The second extraordinary general meeting of shareholders was held on July 30, 2025, at the company's office in Ma'anshan, Anhui Province [2][3] - All resolutions presented at the meeting were approved without any objections [2][4] - The meeting was presided over by the chairman, Jiang Yuxiang, with full attendance from the board of directors and supervisors [3][4] Group 2 - The company approved a supplementary agreement for the product purchase and sales agreement with China Baowu Steel Group for the years 2025-2027 [4] - The company also approved a proposal to repurchase and cancel a portion of restricted stock, totaling 21,025,600 shares at a repurchase price of 2.29 yuan per share [4][8] - The total registered capital will be reduced by 21,423,400 yuan following the cancellation of the restricted stock [8] Group 3 - The company notified creditors about the capital reduction due to the stock repurchase, allowing them to claim debts within specified timeframes [9][10] - Creditors have 30 days from receiving the notice or 45 days from the announcement date to assert their claims [9][10]