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China Steel Luonai (688119.SH): Appointed Zuo Rui as the company’s general manager.
On January 2, Ge Longhui reported that China Steel Luonai (688119.SH) announced that on January 2, 2025, the company held the fifteenth meeting of the second Board of Directors, reviewing and approving the "Proposal on the Appointment of the Company's General Manager" and the "Proposal on the Supplementary Election of Non-Independent Directors of the Company's Second Board of Directors", agreeing to appoint Mr. Zuo Rui as the company's general manager, with a term from the date of the Board's approval until the expiration of the term of the second Board of Directors; and agreeing to elect Mr. Zuo Rui as a candidate for the non-independent director of the company's second Board of Directors, with a term from the date of the Shareholders' meeting approval until the expiration of the term of the second Board of Directors. The Board of Directors nomination committee.
China Steel Luonai (688119.SH): Director, General Manager, and core technical personnel Bo Jun has retired and left his position.
On December 30, it was announced that China Steel Luan (688119.SH) received a written resignation report from Mr. Bo Jun, a director, general manager, and core technical personnel, as the legal retirement age has been reached. Mr. Bo Jun is requesting to resign from his positions as a director of the company's second Board of Directors, general manager, and core technical personnel. After resigning, Mr. Bo Jun will not hold any positions in the company.
China Steel Lorna (688119.SH): Subsidiary intends to transfer its 51% equity interest in Nayyan Bin River held by it to the company for free.
On December 6, Gelonghui reported that China Steel Luona (688119.SH) announced its plan to simplify the subsidiary hierarchy and optimize the management structure. The company's wholly-owned subsidiary, China Steel Group Luoyang Refractory Materials Research Institute Co., Ltd. (referred to as "China Steel Luona Institute"), intends to transfer its 51% stake in the subsidiary company, China Steel Ningxia Refractory Research Binhe New Materials Co., Ltd. (referred to as "Refractory Research Binhe"), to the company without compensation. After the completion of this equity transfer, the company will directly hold a 51% stake in Refractory Research Binhe.
China Steel Luonai Report for the Third Quarter of 2024
Optimistic Investors Push Sinosteel Luonai Materials Technology Co., Ltd. (SHSE:688119) Shares Up 25% But Growth Is Lacking
China Steel Luonai (688119.SH) elected Xiong Jian as the chairman of the board.
China Steel Luonai (688119.SH) announced that the board of directors elected Xiong Jian as the chairman of the second board of directors, with a term starting from...
Sinosteel Luonai Materials Technology (SHSE:688119) Will Be Hoping To Turn Its Returns On Capital Around
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