AYIS(SH:600569) Shang Hai Zheng Quan Bao·2025-11-26 17:45Core Viewpoint - The fourth extraordinary general meeting of shareholders of Anyang Iron and Steel Co., Ltd. was held on November 26, 2025, with all resolutions passed without any objections [2][4][6]. Group 1: Meeting Details - The meeting was held at the company's conference room located at 502 Anyang Steel Avenue, Yindu District, Anyang City, Henan Province [2]. - The meeting was presided over by Mr. Guo Baofeng, who was elected by more than half of the board of directors [2]. - The voting method combined on-site and online voting, complying with relevant laws and regulations [2][6]. Group 2: Attendance - Out of the nine current directors, six attended the meeting, while three were absent due to work commitments [3]. - The company secretary, manager, deputy managers, and financial officer also attended the meeting [3]. Group 3: Resolutions Passed - The following resolutions were approved: 1. Providing guarantees for the subsidiary Henan Angang Zhoukou Steel Co., Ltd. [4]. 2. Capital increase for Henan Angang Zhoukou Steel Co., Ltd. [4]. 3. Sale of equity in a subsidiary and related transactions [5]. 4. Guarantee for financing lease for Henan Angang Southern Electromagnetic New Materials Technology Co., Ltd. [5]. 5. Application for comprehensive credit from banks [5]. 6. Floating mortgage for purchasing imported iron ore [5]. 7. Application for trust loans from CITIC Trust Co., Ltd. using part of the company's assets as collateral [5]. 8. Guarantee for financing lease for Henan Angang Zhoukou Steel Co., Ltd. [5]. 9. Guarantee for bank credit for Angang Group Cold Rolled Co., Ltd. [6]. Group 4: Legal Verification - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, with lawyers confirming compliance with legal and regulatory requirements [6].