The 11th meeting of the 6th Supervisory Board of Pangang Group Sichuan Changcheng Special Steel Co., Ltd. was held on April 27, 2009. All five attending supervisors approved key reports, including the 2008 work report and annual report, with unanimous votes. The meeting also approved proposals regarding asset impairment provisions and changes in accounting policies.
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Pangang Group Sichuan Changcheng Special Steel Co., Ltd.
Stock Abbreviation: Changcheng Co., Ltd.
Stock Code: 000569
Announcement No.: 2009-019
The company and all members of its Supervisory Board guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.
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