Securities code: 600569 securities abbreviation: Anyang Iron & Steel Inc(600569) No.: 2022-013
Anyang Iron & Steel Inc(600569)
Announcement on the progress of mixed ownership reform 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.
According to the reply of 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), The overall plan for mixed ownership reform of Anyang Iron & Steel Inc(600569) (hereinafter referred to as the "company") controlling shareholder Anyang Iron & Steel Inc(600569) Group Co., Ltd. (hereinafter referred to as the "Angang Group"): first increase the overall capital of 100% equity of Angang Group to Henan Machinery and equipment investment group Co., Ltd. (hereinafter referred to as the "installation investment group"), Then transfer 20% of the shares of the company held by Angang Group to the installation and investment group free of charge; The installation investment group shall publicly transfer 80% equity of Angang Group according to law; At the same time, Angang Group introduced strategic investors to increase capital. See Anyang Iron & Steel Inc(600569) announcement on the progress of mixed ownership reform of controlling shareholders (Announcement No.: 2021-064) disclosed by the company on December 14, 2021 for details. The progress of this matter is hereby announced as follows:
1、 Current progress
The company received the notice from Angang Group on February 25, 2022. According to the requirements of 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. and the measures for the supervision and administration of enterprise state-owned assets transactions, The indirect controlling shareholder of the company, installation investment group, officially disclosed the information in the system of Henan Zhongyuan Property Rights Trading Co., Ltd. on February 25, 2022. It plans to transfer the equity of Angang Group, with a transfer proportion of 80%. The starting and ending date of listing is February 25, 2022 - March 25, 2022. For details, see the website of Henan Zhongyuan Property Rights Trading Co., Ltd（ http://www.zycqjy.com. ）。
2、 Impact on the company and risk tips
1. The property right transfer of Angang Group is carried out by public listing, and there is uncertainty whether qualified investors can be recruited.
2. If the listing is successful, the control right of Angang Group will change, resulting in the change of the actual controller of the company, which has no direct impact on the daily production and operation of the company.
3. The company will, in strict accordance with the provisions and requirements of relevant laws and regulations, urge relevant parties to timely inform the progress, prompt risks and fulfill the obligation of information disclosure.
4. 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 25, 2022
