安阳钢铁股份有限公司2025年第十四次临时董事会会议决议公告

Group 1 - The company held its 14th temporary board meeting on November 7, 2025, via communication, with all 9 directors present [2][3] - The board approved the proposal to sell 78.1372% of the equity in Yongtong Company and 100% of the equity in Yuhua Company to its controlling shareholder, Angang Group, for a total consideration of RMB 83,665.04 million [3][12][18] - The sale is aimed at optimizing the company's asset structure and supplementing operational funds, with the final impact on the company's profit and loss to be determined by audit results [3][16][39] Group 2 - The board's decision on the equity sale is subject to approval by the shareholders' meeting [5][8][42] - The independent directors reviewed the related party transaction and confirmed that it complies with regulations, ensuring no harm to the interests of the company and its shareholders [4][40][52] - The company will continue to provide guarantees for Yongtong Company's financing activities, which will form related party guarantees after the equity transfer [6][47][48] Group 3 - The company plans to apply for a bank comprehensive credit facility of up to RMB 700 million for its subsidiary, Zhoukou Company, to support its operational development [10][12] - The board unanimously approved the proposal for the bank credit facility, with all 9 directors voting in favor [10][41]