中信股份：陈斌获选举为南钢股份的职工代表董事

Core Viewpoint - The announcement by CITIC Limited regarding its subsidiary Nanjing Steel Group highlights the company's efforts to enhance corporate governance and operational standards through amendments to its articles of association [1] Group 1: Corporate Governance - Nanjing Steel Group will hold its second extraordinary general meeting on September 5, 2025, to review the proposal for amending its articles of association [1] - The amendment stipulates that the board of directors must include one employee representative, elected through democratic means by the employees, without requiring shareholder meeting approval [1] Group 2: Board Composition - On September 16, 2025, the company will convene an employee representative assembly to elect Chen Bin as the employee representative director for the ninth board of directors [1] - Chen Bin will join eight directors elected by the shareholders to form the ninth board, with a term starting from the resolution of the employee representative assembly until the term of the ninth board expires [1]