%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2022-10-28T16:38:14+08:00
2022-10-28T16:38:14+08:00
2022-10-28T16:38:14+08:00
Adobe InDesign 16.3 (Windows)
uuid:bf312520-f330-4ff6-b554-0e250f2d015e
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:3acb7275-9cdd-464e-af0f-673bf809618e
proof:pdf
xmp.iid:f18faa98-9509-b048-aaf6-149a4418ca22
xmp.did:8f6821ff-f757-a841-959d-f98f6fca3850
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2022-10-28T16:38:14+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1407>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
18 0 obj
<>stream
BT
0 0 0 1 k
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 2 \226)Tj
/T1_1 1 Tf
0.068 Tc 0.07 Tw 13 0 0 13 85.0394 776.4089 Tm
[(\()43 (2)43 (\))43 ( )-551.5 (The)12.2 ( resolution)12.2 ( on)12.2 ( the)12.2 ( transfer)12.2 ( of)12.2 ( equity)12.2 ( interest)12.2 ( held)12.2 ( by)12.2 ( Ma)12.3 ( Steel)43 ( )]TJ
0 Tc 0 Tw 34.913 0 Td
( )Tj
0.037 Tc 0.071 Tw -32.732 -1.231 Td
[(\()12 (Hong)12 ( )0.5 (Kong)12 (\))12 ( )0.5 (Co)12 (.)12 (,)12 ( )0.5 (Ltd)12 (.)12 ( )0.5 (in)12 ( )0.5 (Huabao)12 ( )0.5 (Duding)12 ( )0.5 (\()12 (Shanghai)12 (\))12.1 ( )0.5 (Finance)12 ( )0.5 (Leasing)12 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(Co., Ltd. was considered and approved)Tj
/T1_0 1 Tf
0.041 Tc 0.07 Tw 0 -2.462 Td
[(It)12.7 ( was)12.7 ( considered)12.6 ( in)12.7 ( the)12.7 ( meeting)12.7 ( that)12.7 ( such)12.7 ( resolution)12.7 ( was)12.6 ( consistent)12.6 ( with)16 ( )]TJ
0.052 Tc 0 -1.231 Td
[(the)12.6 ( Company)12.5 (\222)12.6 (s)12.5 ( requirements)12.6 ( for)12.6 ( operation)12.6 ( and)12.5 ( development)12.5 (,)12.6 ( which)12.6 ( was)27 ( )]TJ
0.063 Tc 0 -1.231 Td
[(conducive)12.6 ( to)12.7 ( improving)12.6 ( its)12.6 ( current)12.6 ( asset)12.6 ( portfolio)12.7 ( and)12.6 ( maximising)12.6 ( the)38.1 ( )]TJ
0.072 Tc 0 -1.231 Td
[(value)12 (.)12.1 ( The)12.1 ( approval)12 ( procedures)12.1 ( comply)12.1 ( with)12.1 ( the)12.1 ( applicable)12.1 ( laws)12.1 ( and)47 ( )]TJ
0.039 Tc 0 -1.231 Td
[(regulations)12.8 (,)12.8 ( without)12.8 ( any)12.8 ( action)12.8 ( impairing)12.8 ( the)12.8 ( interests)12.8 ( of)12.8 ( the)12.9 ( Company)12.8 ( or)14 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(any shareholder.)Tj
0.079 Tw 0 -2.462 Td
(The voting results: 5 voted in favour, 0 voted against and 0 abstained f\
rom )Tj
-0.025 Tw 0 -1.231 Td
(voting.)Tj
0 Tw 13 0 3.4833 13 332.1256 552.4089 Tm
(The Supervisory Committee)Tj
/T1_1 1 Tf
13 0 0 13 287.6286 536.4089 Tm
(Maanshan Iron & Steel Company Limited)Tj
/T1_0 1 Tf
-17.764 -2.462 Td
(28 October 2022)Tj
0 -1.231 Td
(Maanshan City, Anhui Province, the PRC)Tj
0.028 Tc 0.08 Tw 13 0 3.4833 13 55.3588 456.4089 Tm
[(As)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )0.5 (date)3 ( )0.5 (of)3.1 ( this)3 ( )0.6 (announcement)3 (,)3.1 ( )0.5 (the)3 ( )0.5 (directors)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company)3 ( )0.6 (include)3 ( )0.5 (executive)3 ( )]TJ
0.036 Tc 0.072 Tw 0.33 -1.231 Td
[(directors)11 ( )0.5 (Ding)11 ( )0.5 (Yi)11 ( )0.5 (and)11 ( )0.5 (Ren)11 ( )0.5 (Tianbao)11 (;)11 ( )0.5 (and)11 ( )0.5 (independent)11 ( )0.5 (non)11.1 (-)10.9 (executive)11 ( )0.5 (directors)11 ( )0.5 (Zhang)11 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Chunxia, Zhu Shaofang and Wang Xianzhu.)Tj
ET
endstream
endobj
13 0 obj
<>
endobj
16 0 obj
<>
endobj
21 0 obj
<>
endobj
22 0 obj
<>stream
HlU PgvEtiۣi(!0n@QP 3sكȡ00G<ݍ/Bd]
&]MtkuVmu}}nA$90iFj3-6+%3#86a5*[zIGJC!//+e_=82yY XccI`
zlL0ʻ"#' FG&>gd{Cp:C'X|&IX,S-. fryOyN?UfS0y[fDdD2=7؍|3fK)h3r>2 yi>g`q-Yy`3,ovm%EMF2Mf @J}/A &Bw"'F, D*N%3IN~c\K3u!sBNc?RKD#:sbCC{MVv{Ӫir5Fݷ߂~a5k*OKOrqZU"y/2f5<01LPZ,),2
_tԷp^}-7oI-Qaf.khQ_}mk9=~Y3i.LR@uz/?6/ZSzk^U6hjw[d=rޠvO;nZӳхqI\3ϼ{t`37ߪi7hLGVRc:K9gX
6P3t&S
8p8׀~.Y|E$ʘ8 A+{99z~=,12dCM¸K89@˞_I\mVmoZ:َ|)d3LV5w1;ڏh3[0;k )in a *I.Qs6歺
PTYx4q߅XH7ǵ2ke4xS%3oKŤz9ظmXRA`PC8K
d$R"QId3.}Gڡ: