河钢股份有限公司关于换届选举公司职工董事和职工监事的公告

Group 1 - The company held an employee representative meeting on May 20, 2025, to elect Li Zhengtuan as the employee director and Sun Wei as the employee supervisor for the sixth board and supervisory committee [1][3] - The newly elected employee director and supervisor will serve alongside the directors and supervisors elected at the 2024 annual shareholders' meeting, with their terms aligned [1][3] - The total number of directors who are also senior management or employee representatives will not exceed half of the total number of directors on the board [1] Group 2 - The 2024 annual shareholders' meeting was held on May 20, 2025, with a total of 404 shareholders attending, representing 6,762,281,999 shares, which is 65.4175% of the total voting shares [10] - All proposals presented at the shareholders' meeting were approved without any dissenting votes [6][35] - The meeting adopted a combination of on-site and online voting methods, ensuring compliance with relevant laws and regulations [9][10] Group 3 - The first meeting of the sixth board of directors was held on May 20, 2025, via telecommunication, with all 11 directors participating [39][40] - The board elected Wang Lanyu as the chairman and Xu Bin as the vice chairman, with unanimous support [40] - The board also approved the appointments of senior management, including Xu Bin as the general manager and Wang Wendo as the board secretary [40] Group 4 - The first meeting of the sixth supervisory committee was held on May 20, 2025, with all three supervisors participating [50] - The committee elected Li Yi as the chairman, with unanimous support [51] - Li Yi has a background in various roles within the company and holds no shares in the company [51]