OREANDA-NEWS. June 02, 2011. The 2010 Annual General Meeting (the “AGM”) of Chongqing Iron & Steel Company Limited (the “Company”) was held in the No. 3 Conference Room of the Company at No. 30 Gangtie Road, Dadukou District, Chongqing, the PRC, for the purpose of voting on the resolutions (the “Resolution(s)”) as set out in the notice of 2010 annual general meeting (the “Notice”) dated 7 April 2011, reported the press-centre of Chongqing Iron & Steel Company.

The AGM was convened by the Board of the Company and chaired by the chairman, Mr. Deng Qiang. The Company currently has 9 directors and 5 of them attended the meeting. Directors Mr. Chen Hong and Mr. Sun Yi Jie and Independent Non-executive Directors Mr. Liu Xing and Mr. Liu Tian Ni were absent due to business engagement. The Company currently has 5 supervisors and all of them attended the meeting. Mr. You Xiao An, the Secretary to the Board of the Company, attended the AGM. Ms. Gong Jun, the chief financial officer of the Company attended the AGM as an observer.

Full reports see here: http://www.cqgt.cn/admin/uploadimages/2011-5-27/201152717301288674.pdf