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ZHONGGANG LUO NAI: ANNOUNCEMENT REGARDING THE APPOINTMENT OF BOARD SECRETARY
Securities Daily Online News: On March 12, China Steel LuNai announced that the company will hold its 31st meeting of the second board of directors on March 12, 2026. The meeting approved the proposal for the appointment of the company’s board secretary. After review by the Nomination Committee of the board of directors, the board agreed to appoint Mr. Li Guanghui as the company’s board secretary.
(Editor: Wang Xueer)