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重庆钢铁股份(01053)委任谢志雄、宋德安、孟文旺等为非独立董事

Chongqing Iron (01053) has appointed Xie Zhixiong, Song Dean and Meng Wenwang as non-independent directors.

Zhitong Finance ·  Jun 27 22:43

Chongqing Iron and Steel Co., Ltd. (01053) announced that Mr. Xie Zhixiong, Mr. Song De'an, Mr. Meng Wenwang, Mr. Lin Changchun, Mr. Zou ..., have been appointed as non-independent directors of the tenth board of directors of the company, and Mr. Sheng Xuejun, Mr. Guo Jiebin and Ms. Tang Ping have been appointed as independent non-executive directors of the tenth board of directors of the company. In addition, Mr. Wu Xiaoping, Mr. Li Huaikang, and Mr. Zhu Xing'an have been appointed as shareholder representatives of the tenth board of supervisors of the company. The terms of the above directors and supervisors are three years, counting from the date of approval at the annual shareholder meeting.

Zhixing News APP announced that Mr. Xie Zhixiong, Mr. Song De'an, Mr. Meng Wenwang, Mr. Lin Changchun, Mr. Zou ..., have been appointed as non-independent directors of the tenth board of directors of the company, and Mr. Sheng Xuejun, Mr. Guo Jiebin and Ms. Tang Ping have been appointed as independent non-executive directors of the tenth board of directors of the company. In addition, Mr. Wu Xiaoping, Mr. Li Huaikang, and Mr. Zhu Xing'an have been appointed as shareholder representatives of the tenth board of supervisors of the company. The terms of the above directors and supervisors are three years, counting from the date of approval at the annual shareholder meeting.

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