河钢股份: 六届一次监事会决议公告

Core Points - The company held its sixth supervisory board meeting on May 20, 2025, via communication method, with all three supervisors participating in the vote [1] - The meeting unanimously elected Li Yi as the chairman of the sixth supervisory board, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [1] - Li Yi has a background in economics and has held various positions within the company and its affiliated organizations, including deputy secretary of the party committee and chairman of the labor union [1] Company Governance - The supervisory board meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions made [1] - Li Yi does not hold any shares in the company and has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities [1] - There are no conflicts of interest between Li Yi and shareholders holding more than 5% of the company's shares, nor with other directors, supervisors, and senior management [1]