お知らせ • Sep 19
Angang Steel Company Limited Appoints Tian Yong as an Executive Director Angang Steel Company Limited announced in extraordinary shareholders meeting held on September 19, 2025 the appointment of Mr. Tian Yong as an executive director of the tenth session of the Board. お知らせ • Apr 30
Angang Steel Company Limited, Annual General Meeting, Jun 03, 2025 Angang Steel Company Limited, Annual General Meeting, Jun 03, 2025, at 14:00 China Standard Time. Location: conference room of the company, angang industrial zone, tiexi district, anshan city, liaoning province, China お知らせ • Mar 22
Angang Steel Company Limited Appoints Li Jingdong as Joint Company Secretary The board of directors of Angang Steel Company Limited announced that Mr. Li Jingdong (‘Mr. Li’) has been appointed as the joint company secretary of the Company (the ‘Joint Company Secretary’) with effect from 20 March 2025. Mr. Zhou Dongzhou (‘Mr. Zhou’) remains as the other Joint Company Secretary of the Company. Mr. Li, born in March 1977, holds Chinese nationality and does not have permanent residency status overseas. He is a chief senior accountant and holds a master's degree. Mr. Li currently serves as Executive Director, Deputy General Manager, Chief Accountant, Secretary of the Board, a standing member of the Party Committee of the Company and a standing member of the Party Committee of Anshan Iron & Steel Group Co. Ltd. Mr. Li previously served as deputy general manager of the Financial Department at Angang Group Company, director of the Financial Shared Service Center at Angang Group Company, standing member of the Party Committee of Ling Yuan Iron & Steel Group Co. Ltd. and director, deputy general manager, and chief accountant of Ling Yuan Iron & Steel Co. Ltd. Mr. Zhou, born in December 1958 is a fellow member of the Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries). Mr. Zhou obtained a bachelor's degree in English from China Mining College and a master's degree in management engineering from China University of Mining and Technology. He is an associate professor of translation and a senior professional manager in the coal industry. He worked for China University of Mining and Technology, Department of Science and Education of the Ministry of Coal Industry and other units. He served as the secretary of the General Office of the State Ministry of Coal Industry and the State Administration of Coal Industry, the manager of the Market Development Department and the deputy head of the Coal Trading Division of China National Coal Group Corporation (the ‘China Coal Group’), the deputy general manager of China Coal Import and Export Company, a member of the Party committee and the secretary to the board of directors of China Coal Group, and served as the secretary to the board of directors and the company secretary of China Coal Energy Company Limited. He has retired in March 2019. お知らせ • Mar 12
Angang Steel Company Limited Approves Appointment of Li Jingdong as an Executive Director Angang Steel Company Limited at its EGM held on March 12, 2025, approved the appointment of Mr. Li Jingdong as an executive director of the ninth session of the Board. お知らせ • Feb 12
Angang Steel Company Limited Announces Management Changes The board of directors of Angang Steel Company Limited announced that Mr. Wang Baojun tendered his resignation as executive director, deputy general manager, chief accountant, secretary to the board, joint company secretary and authorized representative of the Company to the Board on 11 February 2025 due to changes in work arrangement. The resignation of Mr. Wang takes effect from 11 February 2025. Mr. Wang has confirmed that he has no disagreement with the Board, the supervisory committee and/or the Company, and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Li Jingdong has been appointed as deputy general manager, chief accountant, secretary to the board with effect from 11 February 2025. He has also been appointed as the authorized representative of the Company, effective on the same date, subject to the approval by shareholders for the appointment of Mr. Li as an executive director at a general meeting. Meanwhile, Mr. Li has been appointed as the joint company secretary. According to the requirements of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange"), Mr. Li shall apply for a waiver from strict compliance with the requirement under Rule 3.28 and Rule 8.17 of the Listing Rules from the Hong Kong Stock Exchange to perform the duties of Company Secretary (the "Waiver"), and his appointments as the Company Secretary shall take effect on the date of acquiring the Waiver. The Company will make further announcements regarding the waiver application as appropriate. The Board further announces that Mr. Li has been nominated by the Board as a candidate for an executive director of the ninth session of the Board. His appointment is subject to shareholders' approval at a general meeting. Mr. Li, born in March 1977, holds Chinese nationality and does not have permanent residency status overseas. He is a chief senior accountant and holds a master's degree. Mr. Li currently serves as a standing member of the Party Committee of the Company and a standing member of the Party Committee of Anshan Iron & Steel Group Co. Ltd. Mr. Li previously served as deputy general manager of the Financial Department at Angang Group Company, director of the Financial Shared Service Center at Angang Group Company, standing member of the Party Committee of Ling Yuan Iron & Steel Group Co. Ltd. and director, deputy general manager, and chief accountant of Ling Yuan Iron & Steel Co. Ltd. The term of office of Mr. Li as a director will commence upon the approval of his appointment by the shareholders at a general meeting and shall expire at the end of the ninth session of the Board. The Company will enter into a service contract with Mr. Li. The remuneration of Mr. Li will be determined by the Board with reference to his responsibilities, the Company's remuneration policy and the prevailing market conditions. お知らせ • Jun 06
Angang Steel Company Limited Announces Board and Committees Changes The board of directors of Angang Steel Company Limited announced that Mr. Feng Changli ("Mr. Feng"), having served as an independent non-executive Director for six consecutive years, has tendered his resignation as an independent non-executive Director, pursuant to the Administrative Measures for Independent Directors of Listed Companies promulgated by the China Securities Regulatory Commission which stipulates the consecutive term of an independent non-executive director serving in the same listed company shall not exceed six years. The resignation of Mr. Feng takes effect from 4 June 2024. Following his resignation, Mr. Feng ceased to be the chairman of the remuneration and appraisal committee of the Company, a member of the nomination committee of the Company, a member of the audit and risk (oversight) committee of the Company, and a member of the strategic committee of the Company. Mr. Feng confirmed that there is no disagreement with the Board, the supervisory committee and/or the Company, and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that it was resolved at the 29th meeting of the ninth session of the Board on 4 June 2024 that the composition of the committees of the Board will be adjusted as follows: The strategic committee of the Company will comprise Mr. Wang Jun, Mr. Zhang Hongjun, Mr. Wang Jianhua, Mr. Wang Wanglin, Mr. Zhu Keshi, Ms. Hu Caimei and Mr. Tan Yuhai, and will be chaired by Mr. Wang Jun; The remuneration and appraisal committee of the Company will comprise Ms. Hu Caimei, Mr. Wang Jun, Mr. Wang Jianhua, Mr. Wang Wanglin, Mr. Zhu Keshi and Mr. Tan Yuhai, and will be chaired by Ms. Hu Caimei; The nomination committee of the Company will comprise Mr. Wang Jianhua, Mr. Wang Jun, Mr. Deng Qiang, Mr. Wang Wanglin, Mr. Zhu Keshi, Ms. Hu Caimei and Mr. Tan Yuhai, and will be chaired by Mr. Wang Jianhua; The audit and risk (oversight) committee will comprise Mr. Zhu Keshi, Mr. Wang Jianhua, Mr. Wang Wanglin, Ms. Hu Caimei and Mr. Tan Yuhai, and will be chaired by Mr. Zhu Keshi.