Shougang Co., Ltd.: Announcement of Resolutions of the Seventh Meeting of the Ninth Board of Directors of Beijing Shougang Co., Ltd.
Securities code: 000959 Securities abbreviation: Shougang Co., Ltd. Announcement number: 2026-043
Beijing Shougang Co., Ltd.
Announcement of Resolutions of the Seventh Meeting of the Ninth Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
1. Convening of board of directors meetings
(1) The notice of the seventh meeting of the ninth session of the Board of Directors of Beijing Shougang Co., Ltd. (hereinafter referred to as the "Company") was issued in writing and by email on August 19, 2026.
(2) The meeting will be held on August 27, 2026 through communication voting.
(3) Ten directors should attend the meeting and 10 directors actually participated in the voting.
(4) The secretary of the company's board of directors attended this board meeting.
(5) The convening of this board meeting complies with laws, regulations and the company's articles of association.
2. Review status of board of directors meeting
(1) The meeting reviewed and approved the "Beijing Shougang Co., Ltd. 2026 Semi-Annual Report and Semi-Annual Report Summary"
This proposal has been reviewed by the company’s fifth meeting of the Audit Committee of the Board of Directors in 2026. The voting results for this motion were: 10 votes in favor, 0 votes against, and 0 abstentions.
For details of the proposal, please refer to the "Beijing Shougang Co., Ltd. 2026 Semi-Annual Report" and "Beijing Shougang Co., Ltd. 2026 Semi-Annual Report Summary" released by the company.
(2) The meeting reviewed and approved the "Beijing Shougang Co., Ltd.'s 2026 Semi-annual Risk Assessment Report of Shougang Group Finance Co., Ltd."
This proposal has been reviewed by the company’s third special meeting of independent directors in 2026 and approved by all independent directors.
This proposal is a related transaction. Related directors Zhu Guosen, Wang Lifeng and Li Ming abstained from voting, and the remaining directors with voting rights will vote. The voting results for this motion were: 7 votes in favor, 0 votes against, and 0 abstentions.
For details of the proposal, please refer to the "Beijing Shougang Co., Ltd.'s 2026 Semi-annual Risk Assessment Report of Shougang Group Finance Co., Ltd." issued by the company.
(3) The meeting reviewed and approved the "Beijing Shougang Co., Ltd.'s Proposal on the Implementation Progress of the "Double Improvement of Quality and Return" Action Plan in the Half-Year of 2026"
The voting results for this motion were: 10 votes in favor, 0 votes against, and 0 abstentions.
For details of the proposal, please refer to the "Announcement of Beijing Shougang Co., Ltd. on the Implementation Progress of the "Dual Improvement of Quality and Return" Action Plan in the Half-Year of 2026" disclosed by the company.
3. Documents for reference
(1) Resolutions of the board meeting signed by the directors present and stamped with the seal of the board of directors;
(2) Resolutions of the special committee meetings of the board of directors;
(3) Resolutions of special meetings of independent directors;
(4) Other documents required by the Shenzhen Stock Exchange.
Board of Directors of Beijing Shougang Co., Ltd.
August 27, 2026