河钢股份有限公司 六届五次董事会决议公告

Meeting Information - The sixth meeting of the board of directors of Hebei Iron and Steel Co., Ltd. was held on November 10, 2025, via communication methods, with all 9 directors participating in the voting [2] - The meeting was legally compliant with the Company Law and the Articles of Association [2] Resolutions Passed - The board approved the proposal to elect Han Jian and Wang Baowei as candidates for the sixth board of directors, with unanimous support (9 votes for, 0 against, 0 abstentions) [2] - The board also approved the proposal to hold the second extraordinary general meeting of shareholders on November 26, 2025, with the same unanimous voting results [2] Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for November 26, 2025, at 14:30, with both on-site and online voting options available [9][10] - The record date for shareholders to attend the meeting is November 18, 2025 [11] Candidate Profiles - Han Jian, born in February 1970, holds a master's degree in engineering and has held various senior positions within the company, currently serving as the general manager and vice chairman [5] - Wang Baowei, born in July 1975, is a senior economist with a background in financial management and currently serves as the chief accountant of Hebei Iron and Steel Co., Ltd. [6] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system on November 26, 2025, during specified time slots [26] - The voting will follow a cumulative voting method, allowing shareholders to allocate their votes among the candidates [15]