2005 Annual Meeting of Sinosteel Corporation III

On the morning of January 13, the 2005 Annual Meeting of Sinosteel Corporation completed successfully. Leaders, president assistants, deputy chief accountant attended the meeting; besides, 149 representatives from the functional departments, business departments, Special Affairs Office, general managers and vice general managers of wholly-owned subsidiaries, some managers from business sections and people in charge of overseas organizations attended the meeting. The meeting was presided over by vice president Gongcheng Wang. On the meeting, Mr Andong Liu, general manager of the Accounting and Finance Dept., made a speech on the 2005 overall budget management and stress on the finance centralizing management; Mr Shifu Shen, general manager of the Management and Development Dept., made a speech on exerting the overall group advantages, more work on cooperation and furthering the specialized managing strategy; Mr Hong Li, general manager of the Information Management Dept., made a speech on information construction; Mr Hong Jiang, general manager of Investment Administration Dept., introduced the general situation of the group investment, which were all well received by the audience. Vice president Lin He made the summary speech. He raised specific requirements in many as