河钢股份: 华泰联合证券有限责任公司关于河钢股份有限公司变更董事的受托管理事务临时报告

Group 1 - The report details the change in the board of directors of Hebei Iron and Steel Co., Ltd., specifically the resignation of employee director Hu Yueming and the election of Li Zhengtuan as the new employee director [2][3] - The company held a shareholders' meeting on May 20, 2025, where new independent directors Zhang Zhifang, Zeng Jiaqing, Liu Qing, and Song Shaoqing were elected [3] - The board of directors now has a total of 11 members, with 4 directors having left and 4 new directors appointed, indicating a significant turnover of over one-third of the board [3] Group 2 - The changes in the board are not expected to adversely affect the company's operations or debt repayment capabilities, and the governance structure remains compliant with legal and internal regulations [3][4] - Huatai United Securities, as the trustee manager for the company's bonds, has communicated with the issuer regarding these changes and will continue to monitor significant matters affecting bondholders [2][4]