Hangxiao Steel announced that since Yao Jianfeng no longer holds the position of secretary of the company's board of directors due to personal reasons, after being nominated by the chairman and qualified review by the board nomination committee, the 13th meeting of the 9th board of directors of the company reviewed and passed the bill and agreed to appoint Wang Saiyan as the company's board secretary. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the 9th board of directors expires. Nine directors should attend this meeting. Nine actually attended. The bill was passed by full vote.

Hangxiao Steel announced that since Yao Jianfeng no longer holds the position of secretary of the company's board of directors due to personal reasons, after being nominated by the chairman and qualified review by the board nomination committee, the 13th meeting of the 9th board of directors of the company reviewed and passed the bill and agreed to appoint Wang Saiyan as the company's board secretary. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the 9th board of directors expires. Nine directors should attend this meeting. Nine actually attended. The bill was passed by full vote.