Gelonghui November 14|Fangda Special Steel (600507.SH) announced that the company's board of directors has received a written resignation submitted by Chang Jian, director and general manager of the company. Due to job changes, Chang Jian applied to resign as a director of the company, a member of the strategy committee of the board of directors, and general manager. After resigning from this position, Chang Jian will continue to serve as a director of Tongda Tiexuan Co., Ltd. in Benxi Manchu Autonomous County, a subsidiary of the company.
According to relevant laws and regulations and the provisions of the “Articles of Association”, the controlling shareholder of the company, Jiangxi Fangda Steel Group Co., Ltd., nominated Wu Jiquan as a candidate for the company's director. After review and approval by the nomination committee of the company's board of directors, the company held the 28th meeting of the 8th board of directors on November 14, 2023 to deliberate and pass the “Proposal on Election of Directors”, agreeing that Wu Jiquan was a candidate for the 8th board of directors of the company and submitted it to the company's shareholders' meeting for consideration. The above director candidates serve after being elected by the company's shareholders' meeting. The term of office starts from the date of review and approval by the shareholders' meeting and ends on the date the eighth board of directors of the company expires.
At the same time, after being nominated by the chairman and approved by the nomination committee of the company's board of directors, the company held the 28th meeting of the 8th board of directors on November 14, 2023, to deliberate and pass the “Proposal on Appointment of the General Manager” and agreed to appoint Wu Jiquan as the company's general manager until the end of the 8th board of directors of the company.