LING STEEL(SH:600231) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-25 00:38Group 1 - The company announced the resignation of Wang Baojie, the Secretary of the Board, General Counsel, and Chief Compliance Officer, due to job changes, effective upon delivery of the resignation report to the Board [2][3] - Wang Baojie will no longer hold any position in the company after his resignation, and the company will appoint Yu Yu, a member of the Party Committee and Vice General Manager, to temporarily perform the duties of the Secretary of the Board [3] - Wang Baojie holds 520,000 restricted shares from the company's 2024 incentive plan, which will be subject to repurchase and cancellation procedures according to relevant regulations after his resignation [3] Group 2 - The company also announced the resignation of Ma Yumin, a non-independent director and General Manager, due to reaching retirement age, effective upon delivery of the resignation report to the Board [5] - Ma Yumin's resignation will not affect the number of members on the Board, and the company will proceed with the election of a new non-independent director and the appointment of a new General Manager [5] - Ma Yumin did not hold any company shares at the time of his resignation, and the Board expressed gratitude for his contributions during his tenure [5]