Daye Special Steel (000708) held a general meeting of shareholders, and the meeting resolved:

(1) To consider the proposal on the general election of the company's board of directors. The Board of Directors nominated Zeng Zhongqing,, Xiangyang, Wei, Tang Aimin and Wang Hao as candidates for the fourth board of directors of the company, and nominated Gu Youliang, Wu Maoqing, Zhou Zhihai and Shen Yan as candidates for independent directors of the fourth board of directors of the company.

⑵ To review the Proposal on General Election of the Company's Supervisory Committee, and the Supervisory Committee nominated Fu, Wu Jubo and Xiong as candidates for the fourth Supervisory Committee of the Company.

Resumes of directors' candidates

Zeng Zhongqing, male, Han nationality,1born in June 1949, college degree, senior engineer. At present, he is the chairman of Ye Gang Group Co., Ltd. He used to be the deputy manager of Daye Iron and Steel Engineering Company, the deputy director and director of the infrastructure department, the assistant to the general manager of Metallurgical Iron and Steel Group Co., Ltd., and the director, deputy general manager and general manager of the engineering department.

Wang Shulin, male, Han nationality,1born in August, 953, has a college degree and is a political engineer. He is currently the convener of the board of directors of our company and the general manager of Ye Gang Group Co., Ltd., and once served as the head of the research section of the Policy Research Office of the Party Committee of Taigang, the assistant manager of Taigang City Enterprise Company and the director of the General Chemical Plant, the assistant general manager of Metallurgical Group Co., Ltd., the company's director, deputy general manager and general manager.

Xiangyang, male, Han nationality,1born in April, 1954, university culture, senior economist, is currently the vice chairman of Huangshi State-owned Assets Management Co., Ltd., Hubei Province. He used to be the deputy director of Huangshi Textile Machinery Factory of China Textile Machinery Group, the director of Huangshi Ramie Textile Printing and Dyeing General Factory, the general manager of Huangshi Textile Industry Corporation and the party secretary of Huangshi Kangsai Group.

Wei, male, Han nationality,1born in February 1947, with a college degree, is currently the deputy general manager and director of Huangshi State-owned Assets Management Co., Ltd., Hubei Province. He used to be a cadre of the 1st Battalion of the First Tank Division of the Beijing Military Region, deputy director of the Huangshi Economic and Trade Commission Office, deputy director of the General Department, and director (director) of the Enterprise Department.

Gao Bin, male, Han nationality, born in July 196 1, with a college degree, is currently the deputy general manager and director of Huangshi State-owned Assets Management Co., Ltd., Hubei Province. He used to be the public relations minister, office director, executive deputy general manager, general manager, chairman, president, party secretary and vice chairman of Meierya Group.

Tang Aimin, male, Han nationality, born in April 1968, with a master's degree, is currently the general manager of Beijing Yihe Ye Feng Investment Co., Ltd. and Yihe Yinfeng Industrial Co., Ltd., and has worked in Guangdong Branch of Xinhua News Agency and Guangzhou Academy of Social Sciences for news and strategic consulting.

Wang Hao, male, Han nationality, born in June 1974 10, holds a master's degree in business administration. He is currently the deputy general manager of Trust Department II of Zhongrong International Trust and Investment Co., Ltd. He used to be the project manager of Shanghai Yuanchuang Investment Co., Ltd. and the senior investment consultant of Shanghai Kaiyin Investment Consulting Co., Ltd.

Resumes of candidates for independent directors

Gu Youliang, male, Han nationality, born in June of 1939 1 1, is a senior engineer with university education. He is currently a consultant of Zhejiang Haiyan Huiyou Brothers Standard Parts Co., Ltd., and once worked as the production technical director, deputy director, deputy general manager and deputy general manager of Daye Iron and Steel Plant. ..

Wu Maoqing, male, Han nationality, born in June, 1942, 165438+, senior engineer, university degree. He is currently the executive vice chairman of China Special Steel Enterprise Association. He used to be the deputy director of technical quality department of Benxi Iron and Steel Company, the general manager of Benxi Iron and Steel (Group) Special Steel Company and the executive deputy general manager of Benxi Iron and Steel (Group) Company.

Zhou Zhihai, male, Han nationality, born in May, 1946, college degree, senior economist. He is currently a member of the Standing Committee of CPPCC Wuxi Municipal Committee. He used to be the director of Wuxi Wire Rope Factory, deputy director, party secretary, party secretary and director of Wuxi Metallurgical Industry Bureau.

Shen Yan, male, Han nationality, born in June, 1963, college degree, certified public accountant. He is currently the deputy chief accountant of Jiangsu Notary Public Accountants Co., Ltd., and once worked as a clerk of Wuxi Finance and Taxation Bureau, project manager, department manager and deputy director of Wuxi Notary Public Accountants Firm.

Resume of supervisor candidate

Fu, male, Han nationality,1born in August 1953, college degree, senior economist. He is currently the Chairman of the Board of Supervisors of Ye Gang Group Co., Ltd., the Deputy Secretary of the Party Committee, and the Deputy General Manager of Hubei New Oriental Iron and Steel Co., Ltd., and has served as the company's deputy director, director and party secretary, director and deputy general manager of the company, director and deputy general manager of Metallurgical Group Co., Ltd., deputy secretary of the party Committee, secretary of the discipline inspection commission and chairman of the trade union.

Wu Jubo, male, Han nationality, born in May 2005, 1965, college degree, senior accountant. He is currently the finance minister of Hubei New Oriental Iron and Steel Co., Ltd., and once served as the chief of the finance department of Beiman Special Steel and the chief of the finance department of Beixing Special Steel.

Xiong, male, Han nationality,1born in June, 957, with a college degree, is currently the deputy general manager and director of Huangshi State-owned Assets Management Co., Ltd., Hubei Province. He used to be a member of Huangshi Finance Bureau, deputy section chief and section chief of Industrial Transportation Section, and chief financial officer of Metallurgical Group Co., Ltd.