Group 1 - The board of directors of Maanshan Iron & Steel Company convened its 42nd meeting on August 15, 2025, with all six directors present, and the meeting complied with relevant laws and regulations [2] - Zhang Wenyang resigned from his positions as director, general manager, and financial officer, with the board unanimously approving his resignation [5][7] - Chen Guorong was appointed as the new deputy general manager and financial officer, with the board also unanimously approving this appointment [3][8] Group 2 - Zhang Wenyang's resignation will not affect the board's composition or the company's normal operations, and he has completed the necessary handover procedures [7] - The board expressed gratitude for Zhang Wenyang's contributions during his tenure [7] - Chen Guorong's term will last until the end of the current board's term on December 1, 2025, and he does not hold any shares in the company as of the announcement date [9][11]
马鞍山钢铁股份有限公司董事会决议公告