重庆钢铁股份有限公司第十届董事会第二十三次会议决议公告

Meeting Details - The 23rd meeting of the 10th Board of Directors of Chongqing Steel Co., Ltd. was held on December 25, 2025, via written signature, with a notification sent on December 22, 2025 [2] - The meeting was convened by Chairman Wang Huxiang, with all 9 directors present, complying with relevant laws and the company's articles of association [2] Resolutions Passed - The meeting reviewed and approved the comprehensive risk management report for Q3 2025, indicating that the overall risk status is controllable [3] - The proposal for the public transfer of the "Double High Rod Asset Package" was approved to activate idle assets, enhance cash reserves, and improve market competitiveness. The initial transfer price is set at an assessed value of 195.44 million yuan, with the final price not to be lower than 50% of the assessed value [6]