Anyang Iron and Steel Co., Ltd.SSE: 600569

(600569)"ANYANG IRON AND STEEL CO., LTD."Announcement on Resolutions of the 14th Extraordinary Meeting of the Board of Directors in 2026

· Issued by Anyang Iron and Steel Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 600569 · · 2 pages · Chinese

Summary by 6ix AI

The meeting was conducted via communication, with all nine directors present, and it complied with relevant laws and regulations.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries

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Announcement on Resolutions of the 14th Extraordinary Meeting of the Board of Directors in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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