证券代码：600569 证券简称：安阳钢铁 公告编号：2025-078 安阳钢铁股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年8月5日 (二)股东会召开的地点：河南省安阳市殷都区安钢大道502号 公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长程官江先生担任本次股东会主持人主持会议。本次股东会采用现 场投票和网络投票相结合的方式表决，会议的召集、召开程序、出席本次股东会的人员资格、召集人资 格、本次股东会的表决方式、表决程序及表决结果均符合《公司法》《证券法》《股东会规则》《网络 投票实施细则》等法律法规、规范性文件及《公司章程》的有关规定。 (五)公司董事和董事会秘书的出席情况 二、议案审议情况 (一)非累积投票议案 1、议案 ...

Issuance Plan - The company plans to issue debt financing instruments including medium-term notes and ultra-short-term financing bonds, with a total registered scale not exceeding RMB 1 billion [1][2] - The debt instruments will have a maturity of up to 10 years for medium to long-term products, while short-term products will follow the guidelines set by the China Interbank Market Dealers Association [1][2] Interest Rate and Fund Usage - The debt financing tools will have a fixed interest rate determined through a market-based book-building process during the issuance phase [2] - The funds raised will be used for debt repayment, working capital, fixed asset investment, equity investment, and other purposes permitted by applicable laws and regulations [2] Authorization and Governance - The board of directors seeks authorization from the shareholders' meeting to handle all matters related to the registration and issuance of the debt financing instruments, including adjustments to issuance terms based on market conditions [1][3] - The authorization will remain valid for 24 months from the date of approval by the shareholders' meeting [1][4]

Meeting Overview - The fourth meeting of the board of directors of Shanghai Putailai New Energy Technology Co., Ltd. was held on June 13, 2025, with all five directors present, ensuring the meeting's legality and effectiveness [1]. Resolutions Passed - The board approved the revised "Fundraising Management System (2025 Revision)" to regulate the use and management of raised funds in compliance with relevant laws and regulations [1]. - The board unanimously passed the proposal to formulate or revise fifteen institutional documents, including the "Audit Committee Work Rules" and others, to enhance corporate governance [2][3]. - The board approved the cancellation of 5,280,900 stock options and the repurchase of 766,296 restricted stocks due to unmet performance conditions for the third exercise period and release period [4][5]. - The profit distribution plan for 2024 was set at a cash dividend of 1.70 yuan per 10 shares (tax included), with adjustments made to the stock option exercise price and repurchase price [5]. - The board approved the revision and restatement of the "Articles of Association" to reflect changes in the company's capital structure following the repurchase of restricted stocks [6]. - The board agreed to apply for the registration of debt financing instruments not exceeding 2 billion yuan, aimed at repaying debts and supplementing working capital [6]. - A proposal to convene the third extraordinary general meeting of shareholders in 2025 was approved [7].