宝钢股份: 宝钢股份第九届董事会第一次会议决议公告

Group 1 - The board of directors of Baoshan Iron & Steel Co., Ltd. held its first meeting of the ninth session, which was legally convened and all resolutions passed were valid [1][2] - The board approved the election of Mr. Zou Jixin as the chairman of the ninth board of directors [3] - The board elected members for various specialized committees, including the Strategy, Risk, and ESG Committee, Audit and Internal Control Compliance Management Committee, Nomination Committee, and Compensation and Assessment Committee, with all resolutions passed unanimously [3] Group 2 - The board appointed Mr. Liu Baojun as the general manager of the company, with prior approval from the nomination committee [3][4] - The board appointed several individuals to key management positions, including Mr. Wu Jun and Ms. Wang Juan as deputy general managers, with Ms. Wang also serving as the financial director [5][6] - The board approved the appointment of Ms. Wang Juan as the secretary of the board and appointed other representatives for securities affairs [5][12] Group 3 - The board approved revisions to the "Board Authorization Management System" and the establishment of a "Board Authorization Decision Plan" to enhance governance [5]