抚顺特钢：关于董事会换届选举的公告

Core Points - Fushun Special Steel announced the convening of its 25th meeting of the 8th Board of Directors on September 11, 2025, to review the proposals for the election of the 9th Board of Directors [2] - The company nominated candidates for both non-independent and independent directors, with specific names listed for each category [2] - The independent director candidates have passed the review by the Shanghai Stock Exchange [2]