Bayi Steel: Ke Shanliang and Liu Wenzhuang resign from the company's director positions

NightAirdropper · 2026-02-28T02:59:45+00:00

Ba Yi Steel announces that two non-independent directors have resigned due to work reasons. The board of directors will re-elect candidate Zhang Zhigang on February 26. The normal operation of the board will not be affected, and subsequent elections will fill the vacant director positions.

NightAirdropper

2026-02-28 02:59:45

Abstract generation in progress

Everyday AI Express, Baoyi Steel announced on the evening of February 26 that the company recently received written resignation reports from non-independent directors Mr. Ke Shanliang and Mr. Liu Wenzhuang. Due to work reasons, Mr. Ke Shanliang and Mr. Liu Wenzhuang resigned from their director positions. In light of this, and after review and approval by the Nomination Committee of the Board of Directors, the company held the third meeting of the ninth board of directors on February 26, 2026, where it approved the proposal to re-elect some non-independent directors of the ninth board. It agreed to nominate Mr. Zhang Zhigang as a candidate for director, with the term starting from the date of the shareholders’ meeting resolution until the end of the ninth board’s term. According to the Articles of Association, the company’s board of directors consists of nine members. This re-election temporarily lacks one non-independent director candidate but will not affect the normal operation of the company’s board. The company will follow the Articles of Association to complete the relevant by-election procedures as soon as possible.

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(Reporter Wang Xiaobo)

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