Chairman of Taosteel Stainless, Vice President of Shaang Sang Sangshan, and Workers' Supervisor of Hangang Steel

Recently, Shanxi Taigang Stainless Steel Co., Ltd. (hereinafter referred to as Tai Igang stainless), Guangdong Shaang Sangshan Co., Ltd. (hereinafter referred to as Shaang Steel Songshan), Hangzhou Iron and Steel Co., Ltd. (hereinafter referred to as Hangang Steel Co., Ltd.) , Involved in the positions of president, vice president, employee supervisor and other positions--

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Recently, the Director of Tai Igang Stainless has recently received a written resignation report submitted by Mr. Wei Chengwen, the company's chairman. Due to the other arrangements, Mr. Wei Chengwen filed to resign from the board of directors and chairman and directors of the company's eighth board of directors, and resigned as a member of the company's board of directors and convener. After Mr. Wei Chengwen resigned from the above position, he would not hold any position in the company. Before the new chairman took office, Mr. Li Hua, the company's vice chairman, duties.

According to today's China Aluminum Public Account, on August 15, Wei Chengwen, a member of the party group and deputy general manager of the Chinese Aluminum Group, went to Sin Aluminum International Trade Group, Zhongfang Guomao, Zhong Aluminum Carbon, CNOOC and Aluminum Top.com. It can be seen that Wei Chengwen has worked as a Chinese aluminum group.

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On August 31, the board of directors of Shao Gang Songshan received a written speech by Mr. Bao Feng, the vice president. Due to his work, Mr. Bao Feng resigned as the vice president. According to the relevant provisions of the "Company Law" and "Articles of Association", Mr. Bao Feng resigned from the position of vice president to come into effect on the date of the board of directors from the board of directors. After Mr. Bao Feng resigned as the vice president, he no longer served as any position of Shao Gang Songshan. Mr. Bao Feng did not have a commitment in accordance with the relevant regulatory regulations and did not fulfill it.

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On August 31, Hangang Steel Co., Ltd. announced that the Board of Hangzhou Iron and Steel Co., Ltd. recently received a resignation report from the company's employee supervisor Jin Gang. Mr. Jin Gang applied for resignation of the company's employee supervisor due to work changes. Due to the resignation of Mr. Jin Gang, the members of the company's supervisors were lower than the legal minimum number, and according to the relevant provisions of the "Company Law of the People's Republic of China" and "Hangzhou Iron and Steel Co., Ltd.", its resignation report will be elected in the company's employee conference to generate new employees The day of the supervisor takes effect. On August 30, 2022, Hangzhou Iron and Steel held an employee meeting to elected Mr. Wang Haijun as the supervisor of the employee representative of the Eighth Supervisory Board of the Company (resume poster). On the day of the day.

Mr. Wang Haijun resume

Wang Navy, male, born on April 3, 1980, a bachelor's degree, senior politician. Former Deputy Minister of Publicity and Group Working of the Hangzhou Iron and Steel Trade Union. He is currently the vice chairman of the Hangzhou Steel Trade Union, the supervisor of Hangzhou Steel and Steel Co., Ltd., Director of Hangzhou Ziyuan Real Estate Co., Ltd., Zhejiang Zizhen Property Management Service Co., Ltd., and Director of Zhejiang Hangstech Public Management Logistics Service Co., Ltd. As of now, there are no company shares. Its qualifications meet the requirements of relevant laws, regulations and regulatory documents such as the "Company Law" and the "Self -Regulation Supervision Guidelines of the Shanghai Stock Exchange Listed Companies of the Stock Exchange".

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