三钢闽光：关于董事会换届选举的公告

Core Viewpoint - The company, Sansteel Minmetals, announced the convening of its 31st meeting of the 8th Board of Directors on December 30, 2025, to discuss the re-election of the 9th Board of Directors [2] Group 1 - The company approved the proposal for the re-election of non-independent directors, nominating five candidates: Liu Meixuan, Cheng Kaiqun, Xie Xiaotong, Zhou Yong, and Cai Youfeng [2] - The company also approved the proposal for the re-election of independent directors, nominating three candidates: Liu Zhaojian, Lin Jing, and Zhang Yingwei [2] - The term for the newly elected board members will be three years, starting from the date of approval by the shareholders' meeting [2]