Baosteel(SH:600019) Shang Hai Zheng Quan Bao·2025-08-14 19:16Group 1 - The board meeting was held in compliance with relevant laws and regulations, and the resolutions passed are legally valid [2][5][6] - The board elected Mr. Zou Jixin as the chairman of the ninth board of directors [5][6] - The board approved the election of 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 [7][8] Group 2 - The board appointed Mr. Liu Baojun as the general manager of the company [9][10][11] - The board approved the appointment of several vice presidents, including Mr. Wu Jun as vice president and financial director, and Mr. Cai Yanbo as vice president [12][13] - The board appointed Ms. Wang Juan as the secretary of the board and appointed two representatives for securities affairs [14][15][16] Group 3 - The board approved the revision of the "Board Authorization Management System" and the formulation of the "Board Authorization Decision Plan" to enhance the board's institutional framework [17][18] - The meeting was attended by all 11 directors, ensuring a full representation [4]