Today's Information

Provided by: CHINA STEEL CHEMICAL CO.,
SEQ_NO 1 Date of announcement 2022/06/15 Time of announcement 13:45:50
Subject 
 Important resolutions of CSCC 2022
shareholders' meeting
Date of events 2022/06/15 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Shareholders approved the distribution of
 2021 profits Distribution:Cash Dividends $4.0 per share
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
 Shareholders approved business report
 and financial statements of 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Election 12th of the company's 9 directors
 (including 3 independent directors).
6.Important resolutions (5)Any other proposals:
(1)To approve amendments to the Rules of Procedure for
   Shareholders' Meetings
(2)To approve amendments to the Operational Procedures
   for Loaning of Company Funds
(3)To approve amendments to the Procedures for Election of Directors
(4)To approve the proposal of Release the Prohibition on
   New Directors from Participation in Competitive Business.
7.Any other matters that need to be specified:None

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Disclaimer

CSCC – China Steel Chemical Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:02:02 UTC.