Securities code: 000898 securities abbreviation: Angang Steel Company Limited(000898) Announcement No.: 2021-069 Angang Steel Company Limited(000898)
Announcement on the resolutions of the 21st Meeting of the 8th board of supervisors
The company and its supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 21st Meeting of the 8th board of supervisors of Angang Steel Company Limited(000898) (hereinafter referred to as the company) was held by means of communication on December 30, 2021. At present, the company has 3 supervisors and 3 supervisors attended the meeting, reaching the number specified in the articles of association. The meeting was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
Proposal 1: the proposal on the company’s provision for asset impairment losses was adopted by 3 affirmative votes, 0 negative votes and 0 abstention votes.
Upon review, the board of supervisors of the company believes that:
The provision of asset impairment loss of the company this time complies with the accounting standards for business enterprises and relevant accounting policies of the company, the approval procedures comply with the articles of association and relevant laws and regulations, the provision basis is sufficient, objectively, truly and fairly reflect the asset status of the company, and there is no behavior damaging the interests of the company and shareholders. It is agreed to withdraw asset impairment loss this time.
3、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
2. Other documents required by SZSE.
Angang Steel Company Limited(000898) board of supervisors December 30, 2021
