甘肃酒钢集团宏兴钢铁股份有限公司第八届董事会第二十五次会议决议公告

Core Points - The Gansu Jiugang Group Hongxing Steel Co., Ltd. held its 25th meeting of the 8th Board of Directors on October 17, 2025, where several key resolutions were passed [1][2][3][4][5][6][7][9] - The company plans to cancel its supervisory board and amend its articles of association, which will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [14][15][16] - The board approved the appointment of several senior management personnel and proposed candidates for the 9th Board of Directors [7][8][9] Meeting Resolutions - The proposal to cancel the supervisory board and amend the articles of association was approved unanimously with 8 votes in favor [1][3][4] - The revision of the shareholder meeting rules was also approved unanimously, pending shareholder approval [3][5] - The board approved the revision of the board meeting rules, with the same unanimous support [4][6] - The proposal to revise the working rules of the board's specialized committees was passed unanimously [5] - The proposal to revise the independent director working system was approved, pending shareholder approval [6] - The establishment of a temporary management system for information disclosure was unanimously approved [6] - The board approved the appointment of certain senior management personnel, with details to be announced separately [6] - The proposal for the 8th Board of Directors to be restructured was approved, with specific candidates nominated for the 9th Board of Directors [7][8] - The board agreed to convene the second extraordinary general meeting of shareholders in 2025 to discuss the resolutions passed [9] Amendments to Articles of Association - The company will cancel the supervisory board to enhance operational standards, with the audit committee of the board taking over its responsibilities [14] - Amendments to the articles of association will include the addition of "cylinder filling" and "mobile pressure vessel filling" projects, while removing "special equipment inspection and testing" [15] - The revised articles of association and related rules will be made available on the Shanghai Stock Exchange website [15]