Securities code: Baoshan Iron & Steel Co.Ltd(600019) securities abbreviation: Baoshan Iron & Steel Co.Ltd(600019) Announcement No.: pro 2022005
Baoshan Iron & Steel Co.Ltd(600019)
Announcement of resolutions of the 10th meeting of the 8th board of supervisors
The board of supervisors and all supervisors 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. 1、 Meetings of the board of supervisors
(I) meeting held in compliance with relevant laws and regulations
The meeting of the board of supervisors has gone through appropriate notification procedures. The convening and meeting procedures comply with the provisions of relevant laws, administrative regulations and the articles of association. The meeting and the resolutions adopted are legal and effective.
(II) Baoshan Iron & Steel Co.Ltd(600019) (hereinafter referred to as "the company"). According to Article 156 of the articles of association, supervisors may propose to convene an interim meeting of the board of supervisors.
According to the proposal of supervisors Zhu Yonghong and Li Chujun, the eighth board of supervisors of the company convened an interim Board of supervisors in the form of on-site communication in accordance with the above provisions.
The company sent the notice of convening the board of supervisors and meeting materials in writing and e-mail on February 28, 2022.
(III) there are 7 supervisors who should attend this meeting of the board of supervisors, and 7 actually attended.
2、 Deliberation at the meeting of the board of supervisors
The board of supervisors adopted the following resolutions:
(I) proposal on reviewing the "proposal on capital increase of Baowu Group Finance Co., Ltd." of the board of directors
All supervisors unanimously approved the proposal.
(II) proposal on deliberation of the board of directors on "proposal on establishing a holding subsidiary of Baowu carbon industry to carry out 'Shaoxing Keqiao precursor project'"
All supervisors unanimously approved the proposal.
(III) on the deliberation of the board of directors on "joint Pipeline Co., Ltd. of national pipe network group"
Securities code: Baoshan Iron & Steel Co.Ltd(600019) securities abbreviation: Baoshan Iron & Steel Co.Ltd(600019) Announcement No.: pro 2022005
Proposal of "proposal on equity transfer of the company"
All supervisors unanimously approved the proposal.
(IV) proposal on reviewing the "proposal on the operation plan of financial derivatives in 2022 and the development of financial derivatives in 2021" of the board of directors
All supervisors unanimously approved the proposal.
(V) proposal on considering the "proposal on adding new futures trading varieties and trading directions" of the board of directors
All supervisors unanimously approved the proposal.
Before the meeting, some supervisors attended the 10th meeting of the 8th board of directors as nonvoting delegates, and the board of supervisors supervised the deliberation of various proposals at the meeting of the board of directors in accordance with relevant laws and regulations and the articles of association. The board of supervisors held that the convening and holding of the meeting of the board of directors complied with the provisions of relevant laws and regulations and the articles of association, and the members of the board of directors fulfilled the obligation of loyalty and diligence when deliberating and voting on various proposals. The board of supervisors did not find that the procedures for deliberating and passing various proposals of the board of directors violated the provisions of relevant laws and regulations and the articles of association.
It is hereby announced.
Baoshan Iron & Steel Co.Ltd(600019) board of supervisors March 3, 2022
