安阳钢铁股份有限公司2025年第十七次临时董事会会议决议公告

Group 1 - The company held its 17th temporary board meeting on December 3, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][3] - The board approved a proposal for the subsidiary, Angang Group Cold Rolled Co., Ltd., to apply for a bank credit of 100 million yuan from Industrial and Commercial Bank of China for business development, with the company providing a joint liability guarantee [3][21] - The board also approved a proposal for another subsidiary, Henan Angang Zhoukou Steel Co., Ltd., to apply for a trust loan of up to 600 million yuan from China Jingu International Trust Co., Ltd., with the company acting as a co-debtor [5][7] Group 2 - The company plans to hold its 5th temporary shareholders' meeting on December 19, 2025, combining on-site and online voting [11][49] - The meeting will discuss the proposals approved in the board meeting, including the guarantees for the subsidiaries [49][50] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified times on the day of the meeting [51][52]