Securities code: 600569 securities abbreviation: Anyang Iron & Steel Inc(600569) No.: 2022-011
Anyang Iron & Steel Inc(600569)
Announcement on the progress of mixed ownership reform of controlling shareholders and the completion of industrial and commercial registration change of controlling shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Anyang Iron & Steel Inc(600569) (hereinafter referred to as "the company") recently received a notice from the controlling shareholder Anyang Iron & Steel Inc(600569) Group Co., Ltd. (hereinafter referred to as "Angang Group"), learned that the name of its shareholders and other matters had been changed, and has completed the industrial and commercial change registration procedures. The relevant information is hereby announced as follows:
1、 Basic information of the controlling shareholder's industrial and commercial change registration
According to the reply of the SASAC of the provincial government on the overall work plan for the mixed ownership reform of Anyang Iron & Steel Inc(600569) Group Co., Ltd. (Yu Guo Zi Wen [2021] No. 132) and the decision of the SASAC of the provincial government on increasing the 100% equity of Anyang Iron & Steel Inc(600569) Group Co., Ltd. to Henan Machinery and equipment investment group Co., Ltd. (Yu Guo Zi Wen [2022] No. 26), The state owned assets supervision and Administration Commission of the people's Government of Henan Province (hereinafter referred to as the "SASAC of the provincial government"), Henan Machinery and equipment investment group Co., Ltd. (hereinafter referred to as the "installation investment group") and Angang Group signed the capital increase agreement on February 22, 2022. The SASAC of the provincial government contributed 100% of the equity of Angang Group to the installation investment group, The installation investment group will hold 100% equity of Angang Group. For details, see Anyang Iron & Steel Inc(600569) suggestive announcement on the progress of mixed ownership reform of controlling shareholders and changes in shareholders' equity (Announcement No.: 2022-010) disclosed by the company on February 24, 2022. Angang Group has completed the industrial and commercial registration change of shareholder change on February 24, 2022. The shareholder of Angang Group has been changed from SASAC of provincial government (shareholding ratio 100%) to assembly investment group (shareholding ratio 100%).
The changed industrial and commercial registration information is as follows:
Company name: Anyang Iron & Steel Inc(600569) Group Co., Ltd
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Address: meiyuanzhuang, Yindu District, Anyang City
Legal representative: Li Lijian
Registered capital: 3131.532 million yuan
Date of establishment: December 27, 1995
Business term: long term
Business scope: export of self-produced products and related technologies of the enterprise; Operate the import business of raw and auxiliary materials, mechanical equipment, instruments and meters, spare parts and related technologies required by the production and scientific research of the enterprise; Operate the enterprise's feed processing and "three supplies and one compensation" business. Production and sales of beverages, purified water, frozen drinks and house leasing (branches with upper limit shall operate with valid licenses). Operate the state-owned assets authorized by the government, the production and operation of metallurgical products and by-products, steel extension products, chemical products (excluding flammable, explosive and dangerous goods), metallurgical auxiliary materials, machined products, agricultural and sideline products (excluding cotton, tobacco, cocoon and grain); Design, manufacture and operation of metallurgical electromechanical equipment, technical services, cooperation and consulting services; Use its own TV stations to publish Chinese TV advertisements and undertake classified TV advertising business. Sales of household appliances and accessories, sporting goods, radio and television equipment; Accommodation, catering, tourism management, software and information technology services; Bidding agent. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2、 The impact of the change of industrial and commercial registration of the controlling shareholder on the company
1. The industrial and commercial registration change of the controlling shareholder does not involve the change of the controlling shareholder's holding of the company's shares, which has no impact on the company's business activities, and the controlling shareholder and actual controller of the company have not changed.
2. The change of industrial and commercial registration of the controlling shareholder is an important part of the mixed ownership reform of Angang Group. According to the reply of the SASAC of the provincial government on the overall work plan of mixed ownership reform of Anyang Iron & Steel Inc(600569) Group Co., Ltd. (Yu Guo Zi Wen [2021] No. 132), and in accordance with the step requirements of the overall work plan of mixed ownership reform of Angang Group, the equipment group will continue to promote matters related to the mixed ownership reform of Angang Group, It may involve significant changes in the company's ownership structure. The company will timely fulfill the obligation of information disclosure according to the progress.
Information about the company can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the relevant announcements published in China Securities News and Shanghai Securities News, the designated information disclosure media of the company, please invest rationally and pay attention to investment risks.
It is hereby announced.
Anyang Iron & Steel Inc(600569) board of directors February 24, 2022
