Chengdu Sanqiang Roll Co., Ltd

2009/07

The company carried out activities to celebrate the March 8th

On the morning of March 7th, on the occasion of the "March 8th" International Working Women's Day, the company held a celebration meeting in the multi-functional conference hall on the second floor of the Catering Activity Center, and solemnly summarized and commended the 2008 "March 8th Red Banner Bearer" title. outstanding person. Fu Jiashuang, chairman of the company, and Yang Deming, general manager of the company, attended the meeting. Leaders of various departments and all female employees attended the meeting.

07

2010-08

2009 Annual Dividend Distribution Announcement

Chengdu Sanqiang Roll Co., Ltd. 2009 dividend distribution announcement According to the "2009 Annual Profit Distribution Plan" reviewed and approved by the company's 2009 annual shareholders meeting, the relevant matters concerning the distribution of 2009 annual dividends are now announced as follows:

05

2011-01

The company successfully passed the safety standard

The company successfully passed the "safety and quality standardization" standard acceptance work. On December 11, 2010, the "safety and quality standardization" compliance acceptance team composed of the leaders of Chengdu Municipal Safety Supervision Bureau, Shuangliu County Safety Supervision Bureau, and the safety and quality standardization expert group conducted a review of the development of our company's safety and quality standardization work. On-site acceptance. In accordance with the national evaluation standards and relevant laws and regulations, through materials, on-site, reporting, evaluation, and auditing, the company successfully passed the company's "safety and quality standardization" standard acceptance work at one time.

06

2011-01

The company and Sichuan University realize the cooperation of "production, learning and research"

School-enterprise cooperation, complementary advantages, and create a better future. In order to adapt to the rapid development of modern steel rolling technology, promote technological innovation of enterprises, and accelerate the progress of roll manufacturing technology, on December 23, 2010, Chengdu Sanqiang Roll Co., Ltd. and Sichuan University jointly signed a contract in Chengdu Sanqiang Roll Co., Ltd. The "School-Enterprise Cooperation Agreement between Sichuan University and Chengdu Sanqiang Roll Co., Ltd." was signed. Through school-enterprise cooperation, make full use of their respective resource advantages, strengthen cooperation and exchanges between schools and enterprises, complement each other's advantages, and gradually realize the joint development of "production, learning and research" between schools and enterprises, and transform technology into the primary productive force , to enhance the technological innovation capability of the enterprise, expand the space for the sustainable development of the enterprise, and inject new vitality into the accelerated development of the enterprise.

18

2011-06

The company's matters concerning the convening of the 2010 Annual General Meeting of Shareholders

As decided by the board meeting of Chengdu Sanqiang Roll Co., Ltd., the 2010 Annual General Meeting of Shareholders will be held. The relevant matters are hereby announced as follows:

06

2011-07

Commendation for outstanding party members in Fujiashuang provinces, cities and counties

Warm congratulations to Fu Jiashuang, secretary of the party committee and chairman of our company, for being awarded as "Provincial Excellent Secretary of Grass-roots Party Organization"

17

2011-09

Chengdu Sanqiang Roll Co., Ltd. 2010 Annual Dividend Distribution Announcement

According to the "Proposal on the Company's 2010 Profit Distribution" reviewed and approved by the 2011 Annual Shareholders' Meeting of Chengdu Sanqiang Roll Co., Ltd., the relevant matters concerning the distribution of 2010 annual dividends are hereby announced as follows: