Announcement of Resolutions from the Second Extraordinary Meeting of the Ninth Board of Directors in 2026
Shenzhen Zhongnan Steel Co., Ltd. and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Details
- The board of directors of Shenzhen Zhongnan Steel Co., Ltd. (hereinafter referred to as "the Company") sent meeting notices and related materials to all directors and senior management via personal delivery, email, or fax on April 3, 2026.
- The second extraordinary meeting of the ninth board of directors was held via telecommunication on April 7, 2026.
- Seven directors were required to attend the meeting, and all seven directors were present.
- Mr. Xie Qi, the chairman of the board, presided over the meeting, and senior management attended the meeting.
- The convening and holding of the meeting complied with relevant laws, regulations, and the Company’s articles of association.