智通财经APP讯，马鞍山钢铁股份(00323)发布公告，根据《中华人民共和国公司法》等相关规定，本公司于近日召开了十一届二次职代会第二次联席会议，选举郭斐先生为本公司第十一届董事会职工董事，任期自2026年9月29日本公司2026年第一次临时股东会选举产生第十一届董事会董事(不包括职工董事)起至第十一届董事会届满之日止。
2026年9月29日，本公司召开第十一届董事会第一次会议，审议通过关于聘任本公司总经理、副总经理、财务负责人及董事会秘书的议案，同意聘任伏明先生为本公司总经理，聘任陈国荣先生为本公司副总经理、财务负责人，聘任何红云女士为本公司董事会秘书，任期自董事会聘任之日起至本公司股东会选举产生新一届董事会之日止。
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