Chairman of Jiuquan Iron and Steel Co., Ltd. Hongxing changes Ruan Qiang to take over-Shanghai Metals Market

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Chairman of Jiuquan Iron and Steel Co., Ltd. Hongxing changes Ruan Qiang to take over

Translation 05:16:02PM Jun 03, 2019 Source:Jiuquan Iron and Steel Co., Ltd. Hongxing

SMM News: today, Gansu Jiugang Group Hongxing Iron and Steel Co., Ltd. issued a notice on the change of chairman, saying that the board of directors of the company recently received the resignation report submitted by Mr. Cheng Zijian, chairman of the board of directors. Mr. Cheng Zijian applied for resignation from the chairman, directors and special committees of the board of directors because of the adjustment of his duties. According to the articles of Association of the Company Law and the relevant provisions, the resignation of Mr. Cheng Zijian will not cause the members of the board of directors of the company to fall below the statutory minimum number, and the report of his resignation shall take effect from the date of service to the board of directors. After his resignation, he will no longer hold any position in the company.

During his tenure as chairman, director and special committee of the board of directors, Mr. Cheng Zijian diligently and dutifully performed his duties and played an important role in the standardized operation and healthy development of the company. The board of directors of the company expresses its heartfelt thanks to Mr. Cheng Zijian for his hard work and contribution to the company during his tenure of office. In order to ensure the normal operation of the board of directors, the company held the 17th meeting of the sixth session of the board of directors on June 3, 2019, and considered and adopted the "proposal on electing Mr. Ruan Qiang as the new chairman of the sixth session of the board of directors." Mr. Ruan Qiang (attached to his resume) was elected chairman of the sixth session of the board of directors of the company, and at the same time assumed the relevant positions of Mr. Cheng Zijian in the special committees of the board of directors, his term of office coincided with the term of office of the sixth session of the board of directors of the company. As of the date of this announcement, neither Mr. Cheng Zijian nor Mr. Ruan Qiang holds shares in the company. According to the regulations of the articles of Association, the chairman of the board of directors is the legal representative of the company, and the company will complete the registration formalities of industrial and commercial change of the legal representative as soon as possible.

Attached: curriculum vitae of Mr. Nguyen Keung:

Mr. Ruan Qiang: male, born in June 1976, with a doctorate degree, is a senior engineer, has served as director of the technical quality department of the company, director of the refining and rolling mill, deputy director of the production command center, deputy general manager and chief engineer of the company. He is currently chairman and general manager of the sixth session of the board of directors of the company.

Chairman of Jiuquan Iron and Steel Co., Ltd. Hongxing changes Ruan Qiang to take over

Translation 05:16:02PM Jun 03, 2019 Source:Jiuquan Iron and Steel Co., Ltd. Hongxing

SMM News: today, Gansu Jiugang Group Hongxing Iron and Steel Co., Ltd. issued a notice on the change of chairman, saying that the board of directors of the company recently received the resignation report submitted by Mr. Cheng Zijian, chairman of the board of directors. Mr. Cheng Zijian applied for resignation from the chairman, directors and special committees of the board of directors because of the adjustment of his duties. According to the articles of Association of the Company Law and the relevant provisions, the resignation of Mr. Cheng Zijian will not cause the members of the board of directors of the company to fall below the statutory minimum number, and the report of his resignation shall take effect from the date of service to the board of directors. After his resignation, he will no longer hold any position in the company.

During his tenure as chairman, director and special committee of the board of directors, Mr. Cheng Zijian diligently and dutifully performed his duties and played an important role in the standardized operation and healthy development of the company. The board of directors of the company expresses its heartfelt thanks to Mr. Cheng Zijian for his hard work and contribution to the company during his tenure of office. In order to ensure the normal operation of the board of directors, the company held the 17th meeting of the sixth session of the board of directors on June 3, 2019, and considered and adopted the "proposal on electing Mr. Ruan Qiang as the new chairman of the sixth session of the board of directors." Mr. Ruan Qiang (attached to his resume) was elected chairman of the sixth session of the board of directors of the company, and at the same time assumed the relevant positions of Mr. Cheng Zijian in the special committees of the board of directors, his term of office coincided with the term of office of the sixth session of the board of directors of the company. As of the date of this announcement, neither Mr. Cheng Zijian nor Mr. Ruan Qiang holds shares in the company. According to the regulations of the articles of Association, the chairman of the board of directors is the legal representative of the company, and the company will complete the registration formalities of industrial and commercial change of the legal representative as soon as possible.

Attached: curriculum vitae of Mr. Nguyen Keung:

Mr. Ruan Qiang: male, born in June 1976, with a doctorate degree, is a senior engineer, has served as director of the technical quality department of the company, director of the refining and rolling mill, deputy director of the production command center, deputy general manager and chief engineer of the company. He is currently chairman and general manager of the sixth session of the board of directors of the company.