首钢股份：2021年年度报告（英文版）.PDF

Beijing Shougang Co. Ltd Annual Report 202 1 Beijing Shougang Company Limited 2021 Annual Report 27 April 2022 1 Beijing Shougang Co. Ltd Annual Report 202 1 Section I. Important notice, Content, Definitions The board of directors (the “Board”), the supervisory committee, all directors, supervisors and senior executives of the Company warrant that there are no false representations, misleading statements or material omissions in this annual report; and are jointly and individually responsible for the truthfulness, accuracy and completeness of the information contained in this annual report. Mr. Zhao Minge, representative of the Company, Mr. Liu Jianhui, general manager, Mr. Li Baizheng, person overseeing the accounting operations, and Ms. Gong Juanjuan, head of Accounting Department, made representations in respect of the truthfulness, accuracy and completeness of the financial report contained in the annual report. All directors have attended the board meeting to review of and deliberate on this report. Forward-looking statements contained in this annual report do not constitute any substantive commitments to investors by the Company. Investors should be aware of the relevant investment risks. Certain risks that may exist have been elaborated by the Company in this report. Please refer to Discussion and Analysis of Business Operations for details. Notes to the profit distribution plan or the plan for converting capital reserve into share capital during the report period: On 18 March 2022, the Company has received the “Approval for Beijing Shougang Co., Ltd. to Issue Shares to Shougang Group Co., Ltd. to Purchase Assets and