Angang Steel Co., Ltd. (00347) announced that Wu Dajun's resignation as an independent non-executive director took effect on November 30, 2020.
Chu keshi has been approved by shareholders to appoint as an independent non-executive Director by ordinary resolution at the Extraordinary General Meeting of Shareholders, effective 30 November 2020.
After his resignation, Wu Dajun ceased to be the chairman of the company's audit committee and a member of the company's remuneration and appraisal committee, nomination committee and strategy committee.
After the shareholders approved the appointment of Mu Tiejian as the shareholder representative supervisor by ordinary resolution at the Extraordinary General Meeting of Shareholders, the Supervisory Board consisted of Mu Tiejian, Li Wenbing and Yuan Peng, and Mu Tiejian served as the chairman of the Supervisory Board.
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