马鞍山钢铁股份(00323)拟改选第十一届董事会独董年度津贴调整为18万元

公告速递09-09

马鞍山钢铁股份有限公司（00323）9月9日公告称，公司将召开2026年第一次临时股东大会，审议选举公司第十一届董事会并确定董事薪酬方案。临时股东大会将以普通决议案并采用累积投票方式选举6名董事候选人。

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马鞍山钢铁股份(00323)拟改选第十一届董事会 独董年度津贴调整为18万元

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马鞍山钢铁股份(00323)拟改选第十一届董事会独董年度津贴调整为18万元