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馬 鞍 山 鋼 鐵 股 份 有 限 公 司
Maanshan Iron & Steel Company Limited
(A joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 00323)
OVERSEAS REGULATORY ANNOUNCEMENT
ANNOUNCEMENT ON RESOLUTIONS OF
THE BOARD OF DIRECTORS
This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
On 17 September 2021, the forty-ninth meeting of the ninth session of the board of directors of Maanshan Iron & Steel Company Limited (the "Company") was held by way of circulation of written resolutions. There were five directors eligible for attending the meeting and five of them attended it. The meeting was reviewed by non- connected directors, and the following resolutions were considered and approved at the meeting:
The resolution on capital injection into Baowu Water Technology Co., Ltd. by the Company was approved and submitted to the general meeting for consideration.
For details of the resolution, please refer to the Connected Transaction Capital Injection Agreement issued by the Company on the same day.
The resolution related to connected transaction matter and the connected director Mr. Ding Yi was abstained from voting. The voting result by non-connected director was: 4 voted in favor, 0 voted against and 0 abstained from voting.
According to the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange, the resolution shall be implemented after voting by non-associated directors of the board of directors of the Company. However, according to the Rules Governing the Listing of Stocks on the Shanghai Stock Exchange and the Implementation Guidelines for Related Party Transactions of Listed Companies issued by the Shanghai Stock Exchange, due to the inclusion in the resolution, in the event that the cumulative