Securities code: Baoshan Iron & Steel Co.Ltd(600019) securities abbreviation: Baoshan Iron & Steel Co.Ltd(600019) Announcement No.: pro 2022008
Baoshan Iron & Steel Co.Ltd(600019)
Announcement of resolutions of the 11th meeting of the 8th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Meetings of the board of directors
(I) meeting held in compliance with relevant laws and regulations
The legal procedures of the meeting, the notice of the board of directors and the relevant laws and regulations have been passed, and the meeting is in line with the legal procedures and the relevant laws and regulations. (II) Baoshan Iron & Steel Co.Ltd(600019) (hereinafter referred to as "the company" or " Baoshan Iron & Steel Co.Ltd(600019) ") Article 112 of the articles of association stipulates that shareholders representing more than 1 / 10 of the voting rights, more than 1 / 3 of the directors or the board of supervisors and other persons approved by laws, regulations and departmental rules may propose to convene an interim meeting of the board of directors.
Paragraph 2 of Article 117 of the articles of association stipulates that: on the premise of ensuring that the directors fully express their opinions, the interim meeting of the board of directors can form an effective resolution if the board of directors sends the proposed resolution to all directors in writing, and the number of directors who sign and agree to the resolution has reached the number required to make the resolution specified in laws, administrative regulations and this chapter.
According to the proposal of directors Zou Jixin, Sheng Genghong, Yao Linlong and Zhou Xuedong, the eighth board of directors of the company convened an interim Board of directors by written voting in accordance with the above provisions.
On April 6, 2022, the company sent the notice of convening the board of directors and meeting materials by email and in writing.
(III) there are 11 directors who should attend the board meeting, and 11 actually attended the board meeting.
2、 Deliberations of the board meeting
The board of directors adopted the following resolutions:
Approve the proposal on appointing the deputy general manager of the company
According to the nomination of Mr. Sheng Genghong, the general manager, the board of directors of the company hired Mr. Wu Jun as the deputy general manager of the company.
All independent directors have expressed independent opinions on this proposal.
All directors unanimously passed the proposal.
Securities code: Baoshan Iron & Steel Co.Ltd(600019) securities abbreviation: Baoshan Iron & Steel Co.Ltd(600019) Announcement No.: pro 2022008
It is hereby announced.
Baoshan Iron & Steel Co.Ltd(600019) board of directors April 10, 2022
Securities code: Baoshan Iron & Steel Co.Ltd(600019) securities abbreviation: Baoshan Iron & Steel Co.Ltd(600019) Announcement No.: pro 2022008
Attachment: resume of Mr. Wu Jun
Wu Jun
Born in January 1968, Chinese nationality, Baoshan Iron & Steel Co.Ltd(600019) member of the Standing Committee of the Party committee, deputy general manager, President (director) of the Central Research Institute (Technology Center), party secretary and senior engineer.
Mr. Wu has rich experience in strategic planning, enterprise management and scientific research management. He joined Baosteel in December 1997 and successively served as the deputy director of the Automotive Steel Research Institute of Baosteel Research Institute (Technology Center), Baoshan Iron & Steel Co.Ltd(600019) deputy director, deputy director (presiding over the work) and director of the strategic management department (concurrently served as the steel planning director of the planning and development Department of Baosteel Group), Baoshan Iron & Steel Co.Ltd(600019) director of the planning and science and Technology Department, Secretary of the Party committee and executive vice president (executive deputy director) of the Central Research Institute (Technology Center) President (director) and other positions. Assistant to the general manager of Baoshan Iron & Steel Co.Ltd(600019) from March 2019, President (director) and Deputy Secretary of the Party committee of the Central Research Institute (Technology Center) (from May 2020), member of the Standing Committee of the Party committee of Baoshan Iron & Steel Co.Ltd(600019) and Secretary of the Party committee of the Central Research Institute (Technology Center) (from March 2022) from February 2022, and deputy general manager of Baoshan Iron & Steel Co.Ltd(600019) from April 2022.
Mr. Wu graduated from mineral processing engineering of Northeast University with a master's degree in March 1994 and from chemical engineering of East China University of science and technology with a doctor's degree in engineering in April 1998.
