000898SZSE

Announcement of the Resolutions of the 7th Meeting of the 10th Board of Directors of Ansteel Group Corporation

Angang Steel Company Limited··2 pages

✨ AI Summary

Ansteel Group Corporation convened its 7th Board meeting on April 29, 2026, where all 8 directors were present. Key decisions included the approval of the Q1 2026 report, a donation plan for targeted assistance, an investment plan for the cold-rolled plant's zinc production line, and revisions to the board's authorization management rules. These resolutions aim to enhance operational efficiency and support rural revitalization efforts.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 000898
    Securities Abbreviation: Ansteel Group
    Announcement Number: 2026-015

Announcement of the Resolutions of the 7th Meeting of the 10th Board of Directors of Ansteel Group Corporation

The company and its directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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