AYIS(SH:600569) Shang Hai Zheng Quan Bao·2025-12-19 19:49Meeting Details - The fifth temporary shareholders' meeting of Anyang Iron and Steel Co., Ltd. was held on December 19, 2025, at the company's meeting room located at 502 Anyang Steel Avenue, Yindu District, Anyang City, Henan Province [1] - The meeting was chaired by Mr. Cheng Guanjian, the chairman of the board, and utilized a combination of on-site and online voting methods [1] Attendance - Out of the 9 current directors, 8 attended the meeting, with Director Luo Dachun absent due to work commitments [2] - The company’s secretary and other key management personnel, including the manager, deputy manager, and financial officer, were present [2] Resolutions - Two non-cumulative voting proposals were approved: 1. The proposal to provide bank credit guarantees for the subsidiary Anyang Steel Group Cold Rolling Co., Ltd. was passed [3] 2. The proposal to provide trust loan guarantees for the subsidiary Henan Anyang Steel Zhoukou Iron and Steel Co., Ltd. was also approved [3] Legal Verification - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, with lawyers Wu Tuanjie and Du Yutian confirming that all procedures and voting methods complied with relevant laws and regulations [4]