Stock Code: 002978
Stock Abbreviation: Anning Shares
Announcement No.: 2026-038
Sichuan Anning Iron & Titanium Co., Ltd.
Announcement on Changes to the Continuing Supervision Institution and Sponsors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
With the approval of the China Securities Regulatory Commission's "Approval on Sichuan Anning Iron & Titanium Co., Ltd.'s Issuance of Shares to Specific Objects" (Zhengjian Permit [2024] No. 1375), Sichuan Anning Iron & Titanium Co., Ltd. (hereinafter referred to as the "Company") was approved to issue 70,989,958 shares of RMB common stock to specific objects, and the issuance was completed in December 2024. CITIC Securities Co., Ltd. (hereinafter referred to as "CITIC Securities") served as the sponsor for the Company's issuance of shares to specific objects, with the continuous supervision period ending on December 31, 2026.
The Company held the 35th meeting of the Sixth Board of Directors on May 25, 2026, and the 2026 Second Extraordinary General Meeting of Shareholders on June 16, 2026, and approved the "Proposal on the Plan for Issuing Convertible Corporate Bonds to Unspecified Objects" and other related proposals. Due to the need for issuing convertible corporate bonds to unspecified objects this time, the Company engaged China Securities Co., Ltd. (hereinafter referred to as "China Securities") as th