The announcement details the resolutions passed during the eighth meeting of the sixth board of directors of Hebei Steel Group Co., Ltd. Key decisions include the approval of the remuneration management measures for directors and senior management, the 2026 remuneration plan, and the scheduling of the 2025 annual shareholders' meeting for June 17, 2026. All resolutions were passed unanimously.
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Hebei Steel Group Co., Ltd.
Announcement No.: 2026-012
The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, and bear joint responsibility for any false records, misleading statements, or significant omissions in the announcement.
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