600569: Anyang Iron & Steel Inc(600569) announcement on the progress of mixed ownership reform of controlling shareholders

Securities code: 600569 securities abbreviation: Anyang Iron & Steel Inc(600569) No.: 2022-005 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.

Recently, the company received the notice on pre disclosure of equity transfer information of Angang Group from the controlling shareholder Anyang Iron & Steel Inc(600569) Group Co., Ltd. (hereinafter referred to as "Angang Group"). The relevant contents are hereby announced as follows:

1、 Main contents of notice and letter

According to the requirements of the measures for the supervision and administration of state owned assets transactions of enterprises, the state owned assets supervision and Administration Commission of Henan Provincial People's Government (hereinafter referred to as "Henan SASAC") and Henan Machinery and equipment investment group Co., Ltd. (hereinafter referred to as "equipment investment group") have made pre disclosure of information in the system of Henan Zhongyuan Property Rights Trading Co., Ltd. on January 14, 2022, It is proposed to transfer the equity of Angang Group, with a transfer proportion of 80%.

See the website of Henan Zhongyuan Property Rights Trading Co., Ltd. for details of pre disclosure of property rights transfer of Angang Group( http://www.zycqjy.com. )。

2、 Impact on the company and risk tips

1. The property right transfer of Angang Group is still in the stage of information pre disclosure, which does not constitute a transaction, and there is uncertainty whether the transferee has successfully delisted;

2. The change of the equity structure of Angang Group will lead to the change of the control right of Angang Group, 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. According to the overall work plan for mixed ownership reform of Angang Group, Henan SASAC plans to increase all the equity of Angang Group to the installation investment group, and the installation investment group will publicly transfer 80% of the equity of Angang Group according to law. At present, this matter is being promoted.

4. 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.

5. The company's information is available 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 January 14, 2022

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