公司董事会于上述会议同意任天宝先生辞去公司董事、董事会战略与可持续发展委员会委员及总经理、财务负责人、董事会秘书职务，聘任张文洋先生为公司总经理、财务负责人，聘任何红云女士为公司董事会秘书。按规定，任天宝先生辞去公司财务负责人事项获公司董事会审计与合规管理委员会同意;提名张文洋先生为总经理、财务负责人事项及提名何红云女士为公司董事会秘书事项获董事会提名委员会同意。Maanshan Iron (00323) announced that its board of directors recently received the resignation letter from Mr. Rentyanbao, who resigned as director, member of the board of directors' Strategy and Sustainable Development Committee, General Manager, Financial Head, and Secretary of the Board of Directors due to retirement, effective on July 18, 2024. To ensure the good operation of the board of directors, after reviewing by the Nomination Committee of the tenth board of directors, the company held the twenty-sixth meeting of the tenth board of directors on July 18, 2024, and approved the proposal to supplement Mr. Zhang Wenyang as non-independent director of the company. The board of directors agreed at the meeting mentioned above that Mr. Rentyanbao should resign from the positions of director, member of the board of directors' Strategy and Sustainable Development Committee, General Manager, Financial Head, and Secretary of the Board of Directors, and appoint Mr. Zhang Wenyang as the general manager and financial head of the company and appoint Ms. He Hongyun as the secretary of the board of directors. According to regulations, Mr. Rentyanbao's resignation as financial head was approved by the company's Audit and Compliance Management Committee, while the nomination of Mr. Zhang Wenyang as general manager and financial head, as well as the nomination of Ms. He Hongyun as the secretary of the board of directors, was approved by the board of directors' Nomination Committee.
As announced by Maanshan Iron (00323) lately, Mr. Rentyanbao resigned from the position of director, member of the board of directors' Strategy and Sustainable Development Committee, General Manager, Financial Head, and Secretary of the Board of Directors due to retirement, effective on July 18, 2024. To ensure the good operation of the board of directors, the company held the twenty-sixth meeting of the tenth board of directors on July 18, 2024, and approved the proposal to supplement Mr. Zhang Wenyang as non-independent director of the company.
To ensure the good operation of the board of directors, after reviewing by the Nomination Committee of the tenth board of directors, the company held the twenty-sixth meeting of the tenth board of directors on July 18, 2024, and approved the proposal to supplement Mr. Zhang Wenyang as non-independent director of the company.
At the above-mentioned meeting, the board of directors of the company agreed that Mr. Rentyanbao should resign from the positions of director, member of the board of directors' Strategy and Sustainable Development Committee, General Manager, Financial Head, and Secretary of the Board of Directors, and appoint Mr. Zhang Wenyang as the general manager and financial head of the company and appoint Ms. He Hongyun as the secretary of the board of directors. According to regulations, Mr. Rentyanbao's resignation as financial head was approved by the company's Audit and Compliance Management Committee, while the nomination of Mr. Zhang Wenyang as general manager and financial head, as well as the nomination of Ms. He Hongyun as the secretary of the board of directors, was approved by the board of directors' Nomination Committee.
In addition, at the above-mentioned meeting, the board of directors of the company agreed that Mr. Rentyanbao would no longer serve as the company's authorized representative, and appointed Ms. He Hongyun as the company's authorized representative in accordance with Rule 3.05 of the listing rules. The above-mentioned changes will take effect on July 18, 2024.