近日，中钢集团洛阳耐火材料研究院有限公司（简称“中钢洛耐”）发布公告称，公司董事会秘书因工作调整原因，已向董事会提交书面辞职报告，申请辞去董事会秘书职务。根据公告，该辞职自送达董事会之日起生效，其辞职不会影响公司日常经营及信息披露工作的正常开展。中钢洛耐表示，公司将按照相关规定尽快聘任新的董事会秘书，在此期间，由公司董事长代行董事会秘书职责。中钢洛耐作为国内耐火材料行业的龙头企业，近年来持续推进科技创新与产业转型升级。董事会秘书作为上市公司治理结构中的关键岗位，承担着信息披露、投资者关系管理及合规运作等重要职能。此次人事变动属于公司内部正常的工作安排，并非因个人违规或公司治理问题所致。市场分析人士普遍认为，此举对公司的整体运营和资本市场形象影响有限。未来，中钢洛耐将继续聚焦主业发展，强化规范运作，为股东创造长期价值。
Recently, Sinosteel Luoyang Institute of Refractories Research Co., Ltd. (shortened as “Sinosteel LORN”) announced that its Board Secretary has submitted a written resignation letter to the Board of Directors due to work reassignment, requesting to step down from the position of Board Secretary. According to the announcement, the resignation took effect immediately upon delivery to the Board and will not affect the company’s daily operations or its information disclosure activities. Sinosteel LORN stated that it will appoint a new Board Secretary in accordance with relevant regulations as soon as possible; in the interim, the Chairman of the Board will assume the duties of the Board Secretary.As a leading enterprise in China’s refractory materials industry, Sinosteel LORN has been actively advancing technological innovation and industrial transformation in recent years. The role of Board Secretary is critical in the corporate governance structure of listed companies, responsible for information disclosure, investor relations, and regulatory compliance. This personnel change is part of routine internal adjustments and is not related to any misconduct or governance issues. Market analysts generally believe the move will have minimal impact on the company’s operations and capital market reputation. Going forward, Sinosteel LORN will remain focused on its core business, strengthen standardized operations, and strive to deliver long-term value to shareholders.
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