凌源钢铁股份有限公司关于选举职工代表董事的公告

Core Points - The company has elected Mr. Liu Zhengdong as the employee representative director of the ninth board of directors, effective from September 12, 2025 [1] - Mr. Liu meets the qualifications and conditions for directorship as per the Company Law and the company's articles of association [1] - The board composition remains compliant with regulations, ensuring that the number of directors who are also senior management or employee representatives does not exceed half of the total board members [1] Summary by Sections - Election Announcement - The company held an employee representative assembly on September 12, 2025, to elect Mr. Liu Zhengdong as the employee representative director [1] - His term will last until the end of the ninth board's term [1] - Qualifications of Mr. Liu - Mr. Liu is 55 years old, a member of the Communist Party, and holds a university degree [1] - He has extensive experience in various roles within the Ansteel Group, including positions related to management and legal affairs [1] - Current Holdings - Mr. Liu currently holds 550,000 restricted A-shares of the company [2] - He does not have any relationships with other directors, senior management, or significant shareholders as per the relevant regulations [2]