Gansu Jiu Steel Group Hong Xing Iron & Steel Co., Ltd (600307.SH) appoints Du Xin as general manager

Gansu Jiu Steel Group Hong Xing Iron & Steel Co., Ltd (600307.SH) announced that the board of directors has recently received a resignation letter from former director, general manager, and chief engineer Qin Junshan. Due to a job reassignment, Qin Junshan has requested to resign from his positions as the general manager and chief engineer (acting). According to the company's articles of association, Qin Junshan's resignation will take effect from the date of receipt. In the fifteenth meeting of the eighth board of directors held by the company on September 18, 2024, Qin Junshan was elected as the chairman of the eighth board of directors. In order to ensure the smooth operation of the company's governance mechanism, Qin Junshan, as the chairman, nominated and appointed Du Xin as the general manager after review and approval by the nomination committee. Du Xin, as the general manager, nominated and appointed Wang Wanli as the deputy general manager after review and approval by the nomination committee. The terms of office for the above senior executives will be from the date of approval by this board meeting until the expiration of the eighth board of directors.