Baowu Zhaohou trusts the chairman of Magang surface!

　　Magang surface (873245) issued an announcement that, according to the relevant provisions of the company law and the articles of association, the fourth meeting of the second board of directors of the company deliberated and adopted on June 7, 2022: zhaohouxin was elected as the chairman of the company, and his term of office expired until the expiration of the term of office of the second board of directors, which took effect from June 7, 2022. The above-mentioned electors hold 0 shares of the company, accounting for 0% of the company's share capital, and are not the object of joint punishment for dishonesty.

　　It is understood that chengjianguo, the former chairman of the company, resigned as chairman of the company for personal reasons. After the deliberation and approval of the fourth meeting of the second board of directors, zhaohouxin was elected chairman of the company.

　　The election of zhaohouxin as the chairman of the company will help the company further improve its governance structure, promote the standardized operation of the company, meet the needs of the company's future development strategy, and have a positive impact on the company's production and operation.

　　Resume: zhaohouxin, male, born in 1970, Chinese nationality, without overseas permanent residency, master's degree.

　　From July1994 to December1997, served as 2050 finishing rolling electrical technician in Baosteel hot rolling plant;

　　From January1998 to February 1999, he served as the technical associate of Baosteel equipment department;

　　From february1992 to march1999, he served as the Division Technical Assistant in Baosteel hot rolling plant;

　　From March, 1993 to September, 1999, worked as a branch technician in Baosteel hot rolling plant;

　　From September, 1999 to may, 2000, worked as a sub item Technician (electrical equipment) in Baosteel hot rolling plant;

　　From May, 2000 to September, 2001, worked as a sub item Technician (electrical equipment) in the hot rolling plant of Baosteel Co., Ltd;

　　From September, 2001 to April, 2002, served as the operation chief of Baosteel hot rolling plant;

　　From April, 2002 to may, 2002, served as branch Technician (electrical equipment) in Baosteel hot rolling plant;

　　From June, 2002 to may, 2005, served as the chief engineer (electrical equipment) in Baosteel hot rolling plant;

　　From June, 2005 to December, 2005, served as the chief engineer (electrical equipment) in the hot rolling plant of Baosteel Branch of Baosteel Co., Ltd;

　　From January, 2006 to November, 2007, served as the deputy director of the equipment management office in the hot rolling plant of Baosteel Branch of Baosteel Co., Ltd;

　　From december2007 to December2008, he worked as an assistant to the plant director in the hot rolling plant of Baosteel Branch of Baosteel Co., Ltd;

　　From January, 2009 to October, 2011, served as the general director of hot rolling project of hot rolling project team in Zhanjiang iron and Steel Engineering Headquarters;

　　From November, 2011 to may, 2013, served as deputy leader of hot rolling project team of Baosteel Zhanjiang iron and Steel Co., Ltd; From June, 2013 to April, 2014, he served as deputy director of Baosteel hot rolling plant and concurrently as director, party secretary and deputy leader of hot rolling project team of Zhanjiang iron and steel hot rolling plant;

　　From May, 2014 to February, 2015, he served as deputy director of Baosteel hot rolling plant and concurrently as director of Zhanjiang iron and steel hot rolling plant and deputy leader of hot rolling project team;

　　From march2015 to april2019, he served as deputy director of Baosteel hot rolling plant and concurrently as director of Zhanjiang iron and steel hot rolling plant and leader of hot rolling project team;

　　From april2019 to February 2020, he served as the Secretary of the Party committee in the hot rolling plant of Baoshan Iron and Steel Co., Ltd;

　　From March, 2020 to June, 2021, served as Deputy Secretary of the Party committee and Secretary of the Discipline Inspection Commission of Baowu Heavy Industry Co., Ltd; From July 2021 to now, he has served as the deputy general manager of Baowu Heavy Industry Co., Ltd.

　　According to the annual report of the company in 2021, the net profit attributable to the shareholders of the listed company in 2021 was 33183257.60 yuan, a year-on-year increase of 64.70%.

　　According to the data, the surface industry of Maanshan Iron and Steel Co., Ltd. belongs to the special equipment manufacturing industry. The company relies on surface technology, focuses on the steel industry chain, adheres to the green manufacturing concept, takes remanufacture as the differentiated development direction, and gradually becomes a metallurgical equipment spare parts manufacturing and Remanufacturing enterprise integrating special heap (spray) welding, spray coating, special electroplating and numerical control processing through years of accumulation and development.

　　Baowu Heavy Industry Co., Ltd., a first-class subsidiary of China Baowu iron and Steel Group Co., Ltd., was inaugurated and established on February 25, 2020. Baowu heavy industry takes the professional and large-scale development of China Baowu metallurgical equipment (spare parts) manufacturing industry as its own responsibility, and aims to build a green, high-quality and intelligent product and technical service specialization capacity, and is committed to becoming a "leader in metallurgical equipment (spare parts) manufacturing and remanufacture services". The company is headquartered in Shanghai and registered in Ma'anshan City, Anhui Province. At present, the company has 7 directly affiliated subsidiaries in three bases, namely, Shanghai, Ma'anshan and Changzhou. It focuses on key strategic products such as rolls, continuous casting equipment, conveying equipment and thermal spraying, and accelerates to become an excellent supplier of steel equipment and spare parts and a creator of intelligent service value with core competitiveness.