Maanshan Iron & Steel Co., Ltd. (00323) proposes to elect the 11th board of directors of the company

Zhitong Finance App News, Maanshan Iron & Steel Co., Ltd. (00323) issued an announcement. On September 9, 2026, the 55th meeting of the 10th board of directors of the company deliberated and passed a bill on nominating candidates for the 11th board of directors (excluding independent non-executive directors) of the company, agreeing to nominate Mr. Jiang Yuxiang and Mr. Fu Ming as candidates for the 11th board of directors (excluding independent non-executive directors) of the company. The above nominations have been reviewed and approved by the nomination committee of the 10th board of directors of the company and are now submitted to the company's shareholders' meeting for election.

Furthermore, the 55th meeting of the 10th board of directors of the company deliberated and passed a bill on nominating candidates for the 11th board of directors of the company, and agreed to nominate Mr. Guan Bingchun, Mr. He Anrui, Mr. Qiu Shengtao, and Ms. Zeng Xiangfei as candidates for the 11th board of directors of the company. The above nominations have been reviewed and approved by the nomination committee of the 10th board of directors of the company and are now submitted to the company's shareholders' meeting for election.