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Print[Ferro-alloys.com]The twenty-eighth meeting of the seventh session of the Board (the "Meeting") of Maanshan Iron & Steel Company Limited (the "Company") was held at the office building of the Company on 14 June 2013. There were seven Directors eligible for attending the Meeting and six of them attended the Meeting. Director Mr. Qian Haifan had appointed director Mr. Su Jiangang to attend the Meeting on his behalf and exercise his voting right according to his decision. Chairman Su Jiangang presided over the Meeting. The following resolutions were considered and approved unanimously at the Meeting:
1. The amendment on "The Administrative Measures of Maanshan Iron & Steel Company Limited Governing Information Disclosures" was considered and approved.
2. The "Work Rules of Maanshan Iron & Steel Company Limited Information Disclosures
Express System" was considered and approved.
The voting results on the above resolutions were all as follows: 7 voted in favour, 0 voted against and 0 abstained from voting.
14 June 2013
Maanshan City, Anhui Province, the PRC
The Board
Maanshan Iron & Steel Company Limited
As at the date of this announcement, the directors of the Company include: Executive Directors: Su Jiangang, Qian Haifan, Ren Tianbao
Non-executive Director: Su Shihuai
Independent Non-executive Directors: Qin Tongzhou, Yang Yada, Liu Fangduan
Copyright © 2013 Ferro-Alloys.Com. All Rights Reserved. Without permission, any unit and individual shall not copy or reprint!
- [Editor:editor]
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