Chengde vanadium and titanium have been delisted. What about all the stocks?

Prompt announcement of Tangshan Iron and Steel Co., Ltd. on the opening of Shenzhen securities accounts by investors of Handan Iron and Steel [5.29 0.00%] and Chengde Vanadium and Titanium [7.40 0.00%] and the declaration of securities accounts by investors of special financial institutions.

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.

Handan Iron and Steel Co., Ltd. (hereinafter referred to as "Handan Iron and Steel") and Chengde Xinxin Vanadium and Titanium Co., Ltd. (hereinafter referred to as "Chengde Vanadium and Titanium") completed the implementation of cash options on June 5438+February 65438+August 8, 2009. During the reporting period, Hangang and Chengde Vanadium and Titanium did not object to the shareholders' declaration to exercise the cash option.

The company, Handan Iron and Steel and Chengde Vanadium and Titanium will decide to convert their shares into date of record in the near future and implement the share conversion. The object of share conversion is all shareholders of Handan Iron and Steel and Chengde Vanadium and Titanium registered after the closing of date of record at 3: 00pm. Every 65,438+0 shares of Handan Iron and Steel held by investors will be converted into 0.775 shares of the company, and every 65,438+0 shares of Chengde Vanadium and Titanium will be converted into 65,438+0.089 shares of the company. As the company's shares are listed on Shenzhen Stock Exchange and Handan Iron and Steel and Chengde Vanadium and Titanium are listed on Shanghai Stock Exchange, the shares of Handan Iron and Steel and Chengde Vanadium and Titanium held by investors will be registered in the investor's Shenzhen securities account after being converted into company shares (hereinafter referred to as "cross-market transfer registration"). For detailed information about the registration of share exchange and cross-market transfer, please refer to the Implementation Announcement on the Merger of Handan Iron and Steel Co., Ltd. and Chengde Xinxin Vanadium and Titanium Co., Ltd. issued by the company on June 5438 and February 5, 2009.

(1) For shareholders of Handan Iron and Steel Co., Ltd. and Chengde V-Ti unrestricted tradable shares whose shares are held in the client custody units of various securities companies, cross-market share registration will be conducted by the business departments of the securities companies whose shares are held in custody. Handan Iron and Steel and Chengde Vanadium and Titanium investors who have opened Shenzhen A-share securities accounts should ensure that their Shenzhen A-share securities accounts are used in the designated trading business department of their Shanghai A-share securities accounts, and only in this place, so that the custodian securities company can confirm the investor's Shanghai and Shenzhen securities account information. Otherwise, investors need to declare their Shenzhen A-share securities account and custodian information at the designated trading business department of their Shanghai A-share securities account after the registration of the remaining shares is started. Investors of Handan Iron and Steel and Chengde Vanadium and Titanium who have not yet opened a Shenzhen A-share securities account should open a Shenzhen A-share securities account in the business department of the securities company designated for trading in its Shanghai A-share securities account as soon as possible, otherwise the cross-market registration process of investors may be affected.

(2) For financial institutional investors (including securities companies, trust companies, insurance companies, fund companies, self-operated institutions of social security companies and qualified foreign institutional investors, etc.). ) Shareholders holding Hangang shares and Chengde V-Ti unrestricted shares will collect their securities account information and submit it to Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. for cross-market registration.

Investors of special financial institutions with vanadium and titanium in Handan Iron and Steel Co., Ltd. and those with vanadium and titanium in Chengde area should fill in Schedule I: Investor Account Information Form of Special Financial Institutions of Handan Iron and Steel Co., Ltd. and Schedule II: Investor Account Information Form of Special Financial Institutions of Chengde Xinxin Vanadium and Titanium Co., Ltd. as soon as possible, and send them to vanadium and titanium in Handan Iron and Steel Co., Ltd. and Chengde area by fax or express delivery before 5:00 pm on Wednesday, October 6,/kloc-0 for 20 hours. Investors are requested to fill in the form in the securities accounts, that is, each securities account in which the same investor holds Handan Iron and Steel and Chengde Vanadium and Titanium shares should be filled out separately. Please read the form carefully before filling it out, and then fill in the instructions. The investors shall bear the losses caused by the delay in listing and circulation of the company's shares due to the failure to submit the account information form to Handan Iron and Steel and Chengde Vanadium and Titanium in time.

(1) Contact information of Hangang

Contacts: Yang, Fu Zhimin

Tel: 03 10-6074640

Fax: 03 10―6074 190

Address: Securities Department of Handan Iron and Steel Co., Ltd., No.232 Fuxing Road, Handan, Hebei

Postal code: 0560 15

② Contact information of vanadium and titanium in Chengde

Contacts: Zhu Lichun and Li Yuanyuan.

Tel: 03 14-4073574

Fax: 0314-4079279

Address: Securities Department of Chengde Xinxin Vanadium and Titanium Co., Ltd., Shuangluan District, Chengde City, Hebei Province

Postal code: 067002

It is hereby announced.

Board of Directors of Tangshan Iron and Steel Co., Ltd.

65438+February 2009

Attached Table 1: Information Table of Investor Accounts of Special Financial Institutions in Hangang

Please read the contents of the announcement and the instructions after filling in the form carefully before filling in. Please fax or express the completed form to Handan Iron and Steel Company before 5: 00pm on Wednesday, October 6th, 201065438+/KLOC-0. Contacts: Yang, Fu Zhimin, Tel: 03 10-6074640, Fax: 03 10-6074 190, Address: Securities Department of Hangang Co., Ltd., No.232 Fuxing Road, Handan City, Hebei Province, Postal Code: 0560/KLOC.

Name of stock holder

recognized identity document

Number (note 1)

Please tick √ before the option:

Nature of shareholders □ 00 State-owned shares □ 0 1 State-owned legal person □ 02 Non-state-owned legal person in China.

(Note 2)□03 Domestic natural person □ 04 Overseas legal person □ 05 Overseas natural person

□ 06 Others (securities investment funds, trust products, social security fund portfolio products, wealth management products, etc. )

Total shareholding of Handan Iron and Steel Company: shares

(Note 3) Number of shares frozen, pledged or set with other third-party rights: shares.

Transfer out of Shanghai securities account

Name of securities account in Shanghai stock market

Shanghai stock exchange account number

Shenzhen securities account to be transferred.

Name of Shenzhen securities account

Shenzhen stock exchange account number

Name of corresponding trusteeship seat

Corresponding managed seat number

Contact person: Tel: Fax:

Mailing address: Postal code:

Institutional seal:

Completion date: year month day.

Fill in the instructions:

Note: 1: The valid ID number is the ID code (shareholder code) provided by the investor when opening a securities account, in which the individual is the ID number, the general legal person is the registration number, the securities investment fund is "fund abbreviation"+"certificate base"+"approval number of China Securities Regulatory Commission to set up a securities investment fund", the national social security fund is "national social security fund"+"combination number", and the enterprise.

Note 2: Shareholders are classified into seven categories: state, state-owned legal person, domestic non-state-owned legal person, domestic natural person, overseas legal person, overseas natural person and others, and their code names are 00, 0 1, 02, 03, 04, 05 and 06 respectively. State shareholding refers to the holding of shares of listed companies by institutions or departments (such as state-owned assets authorized investment institutions) that have the right to invest on behalf of the state. State-owned legal person shareholding means that state-owned enterprises, wholly state-owned companies, institutions, and limited liability companies or joint stock limited companies with the largest shareholder being state-owned and state-holding enterprises and the total proportion of state-owned shares exceeding 50% hold shares of listed companies. Domestic non-state-owned legal person shares refer to the shares of listed companies held by domestic non-state-owned and state-owned holding units (including private enterprises, Sino-foreign joint ventures, wholly foreign-owned enterprises, etc.). ) and domestic natural persons. Holding shares by overseas legal persons or natural persons means that overseas shareholders hold shares in listed companies. Others refer to securities investment funds, trust products, social security fund portfolio products and wealth management products.

Note 3: The number of shares held by Hangang refers to the number of shares held by investors after the market closed on Friday, June 5438+February 65438, 2009. During the period from June 5438+February 65438+February 08, 2009 to the final stock exchange benchmark date, if the number of shares held by investors in Hangang changes, Tangshan Iron and Steel Co., Ltd. and our company will conduct stock exchange and cross-market transfer registration according to the number of shares held by investors after the stock exchange benchmark date.

Schedule II: Information Sheet of Investor Account of Special Financial Institution of Chengde Xinxin Vanadium and Titanium Co., Ltd.

Please read the contents of the announcement and the instructions after filling in the form carefully before filling in. Please fax or express the completed form to Chengde Vanadium and Titanium before 5: 00pm on Wednesday, October 6th, 201065438+/kloc-0. Contacts: Zhu Lichun and Li Yuanyuan, telephone number: 03 14-4073574, fax number: 03 14-4079279, contact address: Securities Department of Chengde Xinxin Vanadium and Titanium Co., Ltd., Shuangluan District, Chengde City, Hebei Province, postal code: 067002.

Name of stock holder

recognized identity document

Number (note 1)

Please tick √ before the option:

Nature of shareholders □ 00 State-owned shares □ 0 1 State-owned legal person □ 02 Non-state-owned legal person in China.

(Note 2)□03 Domestic natural person □ 04 Overseas legal person □ 05 Overseas natural person

□ 06 Others (securities investment funds, trust products, social security fund portfolio products, etc. )

Total number of shares held by Chengde Vanadium and Titanium: shares

(Note 3) Number of shares frozen, pledged or set with other third-party rights: shares.

Transfer out of Shanghai securities account

Name of securities account in Shanghai stock market

Shanghai stock exchange account number

Shenzhen securities account to be transferred.

Name of Shenzhen securities account

Shenzhen stock exchange account number

Name of corresponding trusteeship seat

Corresponding managed seat number

Contact person: Tel: Fax:

Mailing address: Postal code:

Institutional seal:

Completion date: year month day.

Fill in the instructions:

Note: 1: The valid ID number is the ID code (shareholder code) provided by the investor when opening a securities account, in which the individual is the ID number, the general legal person is the registration number, the securities investment fund is "fund abbreviation"+"certificate base"+"approval number of China Securities Regulatory Commission to set up a securities investment fund", the national social security fund is "national social security fund"+"combination number", and the enterprise.

Note 2: Shareholders are classified into seven categories: state, state-owned legal person, domestic non-state-owned legal person, domestic natural person, overseas legal person, overseas natural person and others, and their code names are 00, 0 1, 02, 03, 04, 05 and 06 respectively. State shareholding refers to the holding of shares of listed companies by institutions or departments (such as state-owned assets authorized investment institutions) that have the right to invest on behalf of the state. State-owned legal person shareholding means that state-owned enterprises, wholly state-owned companies, institutions, and limited liability companies or joint stock limited companies with the largest shareholder being state-owned and state-holding enterprises and the total proportion of state-owned shares exceeding 50% hold shares of listed companies. Domestic non-state-owned legal person shares refer to the shares of listed companies held by domestic non-state-owned and state-owned holding units (including private enterprises, Sino-foreign joint ventures, wholly foreign-owned enterprises, etc.). ) and domestic natural persons. Holding shares by overseas legal persons or natural persons means that overseas shareholders hold shares in listed companies. Others refer to portfolio products of securities investment funds, trust products and social security funds.

Note 3: The number of shares of Chengde Vanadium and Titanium refers to the number of shares of Chengde Vanadium and Titanium held by investors after the market closed on Friday, February 2, 2009. If the number of shares of Chengde Vanadium and Titanium held by investors changes during the period from June 5438+February 65438+February 08, 2009 to the final share exchange base date, Tangshan Iron and Steel Co., Ltd. and our company will conduct share exchange and cross-market transfer registration according to the number of shares of Chengde Vanadium and Titanium held by investors after the end of the share exchange base date.