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Shandong Iron and Steel: Announcement on the Resignation of Independent Directors
Shandong Iron and Steel Co., Ltd. Announcement Regarding the Resignation of Independent Directors
The company’s board of directors and all directors guarantee that the content of this announcement contains no false records, misleading statements, or major omissions, and bear legal responsibility for its truthfulness, accuracy, and completeness.
Important Content Reminder:
Shandong Iron and Steel Co., Ltd. ( hereinafter referred to as “the Company” ) The board of directors received a written report from independent director Mr. Wang Jinkuan on April 1, 2026. Due to personal reasons, Mr. Wang Jinkuan has applied to resign from his position as independent director and member of the board’s special committees.
Existence of unfulfilled public disclosure
Continue to serve in listed company and its subsidiaries
Reason for resignation
Name Resigned Position Resignation Date Original Term Expiry Date Commitment
Position
Independent Director Board Strategy Planning and ESG Committee Member
Chairman of Nomination Committee
Board Risk Management and Audit Committee Member
Board Budget, Compensation, and Evaluation Committee Member
April 1, 2026
July 8, 2027
Personal reasons No No
Wang Jinkuan
According to the “Company Law of the People’s Republic of China,” the “Shanghai Stock Exchange Listed Company Self-Regulation Guidelines No. 1—Standard Operations,” and the relevant provisions of the “Articles of Association of Shandong Iron and Steel Co., Ltd.,” Mr. Wang Jinkuan’s resignation will not cause the company’s board of directors to fall below the legally required minimum number of members, nor will it affect the normal operation of the board or the company’s management. The resignation takes effect from the date the company’s board of directors receives his written report. Mr. Wang Jinkuan has completed handover procedures in accordance with the company’s relevant systems.
During his tenure as an independent director and in other positions, Mr. Wang Jinkuan was diligent and responsible. The company’s board of directors expresses sincere thanks for his contributions during his tenure.
This announcement is hereby made.
Board of Directors of Shandong Iron and Steel Co., Ltd.
April 3, 2026
Disclaimer: The market carries risks; investment should be cautious. This article is automatically published based on third-party database data and does not represent Sina Finance’s views. All information appearing in this article is for reference only and does not constitute personal investment advice. For discrepancies, please refer to the actual announcement. If you have questions, contact biz@staff.sina.com.cn.
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Editor: Xiao Lang Express