FilingReader Intelligence

Baosteel approves election of Liu Baojun as director

April 24, 2025 at 05:15 AM UTCBy FilingReader AI

Baoshan Iron & Steel (SSE:600019) announced the results of its second extraordinary general meeting of shareholders held on April 23, 2025. A total of 2,355 shareholders and proxies attended, representing 10,350,127,436 shares, or 48.1315% of the company's total voting shares. The primary resolution was the election of Mr. Liu Baojun as a director of the company's eighth board of directors, which passed with 99.8321% of the votes in favor. The meeting was convened by the board and chaired by Director Zhou Xuedong, utilizing a combination of on-site and online voting methods. Shanghai Fangda Lawyers provided legal attestation, confirming the meeting's compliance with relevant laws and regulations.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:600019Shanghai Stock Exchange
Shanghai Blue ChipSteel

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