马钢股份: 马钢股份H股市场公告

Core Viewpoint - Maanshan Iron & Steel Company Limited has announced the appointment of Ms. Zeng Xiangfei as an independent non-executive director, confirming her independence according to listing rules [1][2]. Group 1: Appointment Details - Ms. Zeng has confirmed her compliance with the independence guidelines outlined in Listing Rule 3.13 [1]. - At the time of her appointment, there were no factors that could affect her independence [1]. - She does not hold any financial or other interests in the company or its subsidiaries, nor does she have any connections with core related parties of the company [1]. Group 2: Board Composition - The current board of directors includes executive directors Jiang Yuxiang, Mao Zhanhong, and Zhang Wenyang, as well as independent non-executive directors Guan Bingchun, He Anrui, Qiu Shengtang, and Zeng Xiangfei [3].