Chongqing Iron & Steel Company Limited (stock code: 01053) has issued a notice convening a board meeting on 30 March 2026. The agenda includes consideration and approval of the consolidated annual results for the financial year ended 31 December 2025, along with other potential matters.
According to the announcement dated 16 March 2026, the current board composition is as follows: • Executive Directors: Wang Huxiang, Kuang Yunlong, Chen Yingming • Non-executive Directors: Song De An, Lin Changchun, Zhou Ping • Independent Non-executive Directors: Sheng Xuejun, Tang Ping, Guo Jiebin
Kuang Yunlong, Secretary to the Board, signed the notice on behalf of the board in Chongqing, the PRC.