安阳钢铁股份有限公司2025年第十九次临时董事会会议决议公告

Group 1 - The company held its 19th temporary board meeting on December 23, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][3] - The board approved a proposal for the company to provide a guarantee for its subsidiary, Henan Angang Zhoukou Steel Co., Ltd., for a bank credit of up to RMB 500 million, with a term not exceeding 1 year [3][11] - The board also approved a financing lease proposal for the subsidiary to lease equipment from Shanghai Dingyi Financing Leasing Co., Ltd. for an amount not exceeding RMB 9 million, with a term of 3 years [6][27] Group 2 - The total amount of guarantees provided by the company to the subsidiary reached RMB 35,246.313 million, excluding the new guarantee [12][23] - The company has no overdue guarantees as of the announcement date [24] - The board believes that the guarantee is necessary and reasonable, as the subsidiary has a stable operation and good credit status [21][22] Group 3 - The financing lease transaction is classified as a related party transaction but does not constitute a major asset restructuring [27] - The company has conducted related party transactions with Shanghai Dingyi Financing Leasing Co., Ltd. amounting to RMB 97 million in the past 12 months, excluding the current transaction [34] - The independent directors reviewed and approved the related party transaction, ensuring it does not harm the interests of the company or its shareholders [31][32]