Baotou Steel Co., Ltd. (SH. 61) announced on January 28th that the company recently received written resignation reports from directors Mr. Wang Shengping and Mr. Shi Kai. Due to work adjustment, Mr. Wang Shengping resigned from the board of directors and a member of the strategy committee of the board of directors, and Mr. Shi Kai resigned from the board of directors and a member of the audit committee of the board of directors. The two gentlemen will no longer hold any positions in the company after they resign.

recommended by the controlling shareholder Baotou Iron and Steel (Group) Co., Ltd., the board of directors of the company nominated Zou Yanchun, Xing Liguang and Wang Chen as candidates for non-independent directors of the sixth board of directors. The term of office shall be from the date of deliberation and approval by the shareholders' meeting to the date of expiration of the sixth board of directors.

Zou yanchun, male, Han nationality, was born in March 1969. Bachelor degree, senior engineer. He used to be the deputy director and director of the electrical workshop of Baotou Steel Beam Factory; Director of the first workshop of Baotou Steel Rail and Beam Factory and Minister of Electrical Automation Department; Deputy director and director of Baogang Rail Beam Factory; General manager of Baotou Steel Purchasing Center. He is currently the deputy general manager of Baotou Steel and the chairman of the metal manufacturing company.

Xing Liguang, male, born in February 1968, MBA, senior economist. He used to be the head of the export department and the head of the trade management department of Baotou Steel Import and Export Corporation. Business director of Baotou Steel Import and Export Corporation; Minister of production department of Baotou Steel Sheet Plant; Deputy director of Baotou Steel Sheet Plant; Minister of Asset Management Department of Baotou Steel; Minister of Planning and Finance Department of Baotou Steel; Supervisor of Baotou Steel. He is currently the Minister of Planning and Finance Department of Baotou Steel Group.

Wang Chen, male, born in December 1969, MBA, senior economist. He used to be the host, supervisor, deputy director and director of the comprehensive management office of the Organization Department (Personnel Department) of Baotou Steel Party Committee; Deputy Director of Organization Department (Personnel Department) of Baotou Steel Party Committee; Deputy general manager of North Rare Earth. At present, he is the director (stationmaster) of the strategic development department of Baotou Steel Group.

The chairman of Baotou Steel is Li Degang, male, 59 years old, Han nationality, bachelor degree, and senior engineer. The general manager of Baotou Steel is Li Xiao, male, 51 years old, with a master's degree and a senior engineer.

Every time reminded by AI:

1. In the past 3 days, Baotou Steel's shareholding in northbound capital increased by 45,652,2 shares, accounting for .15% of the outstanding shares;

2. No organization has conducted research on Baotou Steel in recent 3 days;

3. The last announcement of personnel changes issued by Baotou Steel was July 1, 22, and Baotou Steel issued five announcements of personnel changes in the past year.

national business daily