Core Points - The company held its 12th meeting of the 10th Board of Directors on November 18, 2025, where several key resolutions were passed [1][2][3][4]. Group 1: Board Resolutions - The company approved the nomination of Hua Guanglin as a candidate for a non-independent director, pending shareholder approval [2][5][87]. - The company accepted the resignation of Zhao Shukun as General Manager due to work adjustments and appointed Hua Guanglin as the new General Manager [6][84]. - The company resolved to amend its Articles of Association to align with new legal requirements and improve governance [9][37]. - The company decided to revise the rules for shareholder meetings to clarify responsibilities and ensure legal compliance [12][37]. - The company approved the revision of the rules for board meetings to enhance decision-making efficiency [15][37]. - The company resolved to abolish the Supervisory Board, transferring its responsibilities to the Audit and Risk Management Committee [18][37]. - The company agreed to use 120 million yuan of idle raised funds temporarily to supplement working capital, with a usage period not exceeding six months [21][67][76]. - The company scheduled its second extraordinary general meeting for 2025 on December 4, 2025 [24][41]. Group 2: Meeting Details - The board meeting was conducted in compliance with the Company Law and the company's Articles of Association, with all members present [1][4]. - The resolutions passed during the meeting will be submitted for approval at the upcoming shareholders' meeting [5][11][14][20]. Group 3: Management Changes - Hua Guanglin, the newly appointed General Manager, has a strong background in engineering and management, having held various positions within the company [26][86][89].

Core Viewpoint - The company, China Steel International, announced the appointment of Hua Guanglin as the new general manager during the 12th meeting of the 10th board of directors scheduled for November 18, 2025 [2] Group 1 - The board meeting will take place on November 18, 2025 [2] - The appointment of Hua Guanglin as general manager has been approved [2]

Core Viewpoint - The company announced the convening of its 12th meeting of the 10th Board of Directors on November 18, 2025, to review the proposal for adding a non-independent director candidate [1] Group 1 - The company is set to nominate Hua Guanglin as a candidate for the non-independent director position on the 10th Board of Directors [1]

Core Viewpoint - The resignation of Zhao Shukun as General Manager of China Steel International is due to work adjustments, but he will continue to serve as Chairman and head of the Board's Strategy and ESG Committee [1] Group 1: Management Changes - Zhao Shukun submitted a written resignation report to the Board, effective immediately upon receipt [1] - Zhao Shukun's original term as General Manager was from April 7, 2025, to September 12, 2027 [1] - The company appointed Hua Guanglin as the new General Manager, effective from the date of the Board's approval [1] Group 2: Impact on Company Operations - Zhao Shukun's resignation will not affect the normal operations of the company or its development [1] - As of the announcement date, Zhao Shukun does not hold any shares directly but has 90,000 stock options that have been granted but not yet exercised [1]

Core Viewpoint - The resignation of Zhao Shukun as General Manager of China Steel International is due to work adjustments, but he will continue to serve as Chairman and head of the Board's Strategy and ESG Committee [1] Group 1: Management Changes - Zhao Shukun submitted a written resignation report to the board, effective immediately upon receipt [1] - His original term as General Manager was from April 7, 2025, to September 12, 2027 [1] - The company appointed Hua Guanglin as the new General Manager, effective from the board meeting on November 18, 2025, until the current board's term ends [1] Group 2: Impact on Company Operations - Zhao Shukun's resignation will not affect the normal operations of the company or its development [1] - As of the announcement date, Zhao Shukun does not hold any direct shares in the company but has 90,000 stock options that have been granted but not yet exercised [1]

Core Points - Zhao Shukun has resigned as the General Manager of China Steel International due to work adjustments, but will continue to serve as Chairman and head of the Strategic and ESG Committee [1] - Huaguanglin has been appointed as the new General Manager until the current board's term ends [1] - As of January to June 2025, the revenue composition of China Steel International is as follows: engineering settlement income accounts for 93.64%, domestic and foreign trade 4.54%, service income 1.6%, and other businesses 0.23% [1] - The current market capitalization of China Steel International is 9.1 billion yuan [1]

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中钢国际工程技术股份有限公司（以下简称"中钢国际""本公司"或"公 司"）于 2025 年 11 月 18 日召开第十届董事会第十二次会议和第十届监事会第 九次会议，分别审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议 案》，公司拟使用 1.2 亿元闲置募集资金暂时用于补充流动资金，使用期限为自 董事会审议通过之日起不超过 6 个月。 现就使用部分闲置募集资金暂时补充流动资金的相关事宜公告如下： 证券代码：000928 证券简称：中钢国际 公告编号：2025-51 中钢国际工程技术股份有限公司 关于使用闲置募集资金暂时补充流动资金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、募集资金投入和置换情况概述 经中国证券监督管理委员会《关于核准中钢国际工程技术股份有限公司公开 发行可转换公司债券的批复》（证监许可﹝2021﹞410 号）同意，本公司获准向 社会公开发行面值总额 96,000.00 万元可转换公司债券。本公司实际已公开发行 了 960.00 万张可转换公司债券，每张面值 100 元，发行总额 960,000,000.00 元， 减除 ...

中钢国际工程技术股份有限公司 关于撤销监事会并修订《公司章程》及议事规则的公告 证券代码：000928 证券简称：中钢国际 公告编号：2025-49 中钢国际工程技术股份有限公司（以下简称"中钢国际""本公司"或"公 司"）于 2025 年 11 月 18 日召开第十届董事会第十二次会议和第十届监事会第 九次会议，审议通过了《关于修订〈公司章程〉的议案》《关于修订公司〈股东 大会议事规则〉的议案》《关于修订公司〈董事会议事规则〉的议案》《关于撤 销公司监事会的议案》，具体情况如下： 一、修订《公司章程》及议事规则的情况 为进一步提升公司治理水平，满足相关监管要求，根据《上市公司章程指引》 等法律法规和规范性文件，并结合公司实际情况，公司拟对《公司章程》及相关 议事规则进行修订。 本次修订的详细情况详见公司同日在巨潮资讯网披露的《〈公司章程〉修订 说明》《〈股东大会议事规则〉修订说明》《〈董事会议事规则〉修订说明》。 二、撤销监事会的情况 根据新修订的《中华人民共和国公司法》《上市公司章程指引》等相关法律 法规、规范性文件的规定及监管要求，撤销公司监事会设置，监事会成员非职工 监事的职务自动免除，职工监事职务由 ...

中钢国际工程技术股份有限公司 《董事会议事规则》修订说明 | 修订前 | 修订后 | | --- | --- | | 第一条 为确保公司董事会的工作效率和科学决策，根据《中华人 | | | 民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 | 第一条 为确保公司董事会落实股东会决议，提高工作效率和保 | | | 证科学决策，根据《中华人民共和国公司法》《中华人民共和国证券 | | 法》（以下简称《证券法》）、《深圳证券交易所股票上市规则》、 | 法》《上市公司治理准则》《深圳证券交易所股票上市规则》《深圳 | | 《上市公司治理准则》、《深圳证券交易所上市公司自律监管指引第 | 证券交易所上市公司自律监管指引第 号——主板上市公司规范运 1 | | 1 号——主板上市公司规范运作》及《中钢国际工程技术股份有限公 | | | 司章程》（以下简称"《公司章程》"）等有关规定，特制定董事会 | 作》及《中钢国际工程技术股份有限公司章程》（以下简称"《公司 | | | 章程》"）等有关规定，特制定董事会议事规则。 | | 议事规则。 | | | | 第二条 公司董事会的召集、提案、通知、召开等事项适用本规 ...