en.Wedoany.com Reported - CITIC Special Steel announced personnel changes to its board of directors on May 7. The 27th meeting of the 10th Board of Directors of China-based CITIC Special Steel reviewed and approved several proposals, nominating Qian Gang, Luo Yuandong, Li Danmei, Li Wei, Dang Chao, and Jia Jinghong as candidates for non-independent directors of the company's 11th Board of Directors, and nominating Zhang Xiaogang, Li Jingshe, and Liu Wei as candidates for independent directors. The term of office for the above candidates shall be three years from the date of approval at the company's second extraordinary general meeting in 2026, and they must be submitted to the general meeting for election and review using a cumulative voting system.

This personnel change also includes adjustments to the roles of existing board members. Guo Jiahua has applied to resign from the position of Vice Chairman of the company due to work adjustments. After his resignation, he will continue to serve as a director of the company and hold relevant positions on special committees of the board. The Board of Directors elected Luo Yuandong as the Vice Chairman of the company's 10th Board of Directors, with a term starting from the date of approval at this board meeting until the expiration of the current board's term. Concurrently, the company appointed Yu Guorong as Chief Financial Officer and Wang Haiyong as Vice President, who will also continue to serve as Board Secretary. The terms for these senior management personnel are the same.

The company's Board of Directors agreed to convene the second extraordinary general meeting of 2026 on May 22, 2026, to review the "Proposal on the Election of Non-Independent Directors for the Company's 11th Board of Directors" and the "Proposal on the Election of Independent Directors for the Company's 11th Board of Directors."

According to a separate announcement on the official website of Hunan Iron & Steel Group, the General Manager of Hunan Iron & Steel Group Finance Co., Ltd., located in Hunan, China, has been changed from "Zhou Hua" to "Chen Jiahao." This change of general manager was approved by the Hunan Financial Regulatory Bureau on April 22, 2026.

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