柳钢股份: 柳钢股份关于增选第九届董事会独立董事的公告

Core Viewpoint - The company has announced the election of a new independent director to enhance its governance structure and decision-making processes [1][2]. Group 1: Board of Directors - The company held its 13th meeting of the 9th Board of Directors on August 25, 2025, where the proposal to elect a new independent director was approved [1]. - The nomination of Mr. Wang Jianhua as the independent director candidate was based on a strict qualification review by the Board's Nomination Committee, considering his qualifications, professional background, and independence [1]. Group 2: Candidate Information - Mr. Wang Jianhua, born in April 1973, is a Chinese national and an engineer with a bachelor's degree in International Trade from Renmin University of China [4]. - He currently serves as the Chief Analyst for Steel at Shanghai Steel Union E-commerce Co., Ltd., and holds independent director positions at several companies, including Shanxi Taigang Stainless Steel Co., Ltd. and Lingyuan Iron and Steel Co., Ltd. [4].