JSHX(SH:600307) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-03 23:41Core Viewpoint - The announcement details the election results for the employee representative director of Gansu Jiugang Group Hongxing Steel Co., Ltd., with Ma Dingbin elected to the ninth board of directors, reflecting the company's governance structure and compliance with legal regulations [1][2]. Group 1: Election Results - Ma Dingbin has been elected as the employee representative director for the ninth board of directors, with his term aligning with that of the board [1]. - The election was conducted through a secret ballot by the third employee representative assembly [1]. - The newly elected employee director meets the qualifications and conditions set forth by the Company Law and the company's articles of association [1]. Group 2: Shareholders' Meeting - The second extraordinary general meeting of shareholders was held on November 3, 2025, at Jiugang Hotel, Jiayuguan City [4]. - All current directors and supervisors attended the meeting, ensuring full representation [6]. - The meeting adopted several resolutions, including the cancellation of the supervisory board and amendments to the articles of association [7][8]. Group 3: Voting and Resolutions - All proposed resolutions were passed without any objections, indicating strong support from shareholders [4][7]. - The meeting included the election of both non-independent and independent directors for the ninth board, with terms set for three years [8][9]. - Legal opinions confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [9].