Today's Information

Provided by: Century Iron And Steel Industrial Co.,Lt
SEQ_NO 4 Date of announcement 2022/03/31 Time of announcement 17:32:50
Subject
 Resolution by the Board of Directors on
Discontinuation of Private Placement of Marketable
Securities Approved in the 2021 Shareholders' Meeting
Date of events 2022/03/31 To which item it meets paragraph 16
Statement
1.Date of the board of directors resolution for the change:2022/03/31
2.Effective registration date of the original plan:N/A
3.Resolution date of additional issuance of the original plan:N/A
4.Reason for the change:a.It was authorized in the Shareholders'
 Meeting on August 3rd, 2021 that the Board of Directors may raise
 funds of no more than 20,000 thousand shares of common stocks by
 private placement depending on the market status as well as the
 Company's actual demands. The private placement shall be
 conducted two times within one year after the authorization
 starting from the date of resolution. b.The term of this case
 will be reaching one full year on August 3rd, 2022. As the
 termination date is near, in consideration of business plan
 and market status, the said private placement will not be
 renewed and continued.
5.Content of each and every successive previously changed plan for raising
of funds before and after change:N/A
6.Projected timetable for execution:N/A
7.Projected completion date:N/A
8.Projected possible benefits:N/A
9.Difference from original projected benefits:N/A
10.Effect of the current change on shareholder equity:N/A
11.Abstract of the original lead underwriter's appraisal opinion:N/A
12.Any other matters that need to be specified:None

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Century Iron and Steel Industrial Co. Ltd. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 09:45:04 UTC.