太钢不锈: 第九届董事会第三十次会议决议公告

Group 1 - The company held its 30th meeting of the 9th Board of Directors on May 19, 2025, with all 11 directors participating in the vote [1] - The Board approved the integration of Steel Plant No. 1 and Steel Plant No. 2 into a single "Steel Plant" to reduce operational costs and enhance management efficiency [1] - The integration will involve the establishment of 4 functional rooms and 4 workshops within the new Steel Plant [1] Group 2 - The company developed an "Optimized Marketing Structure Plan" to enhance its marketing system and improve value creation capabilities, aligning with its "one headquarters, multiple bases" management framework [2] - The Board approved the establishment of a clear organizational layout for marketing, consisting of regional companies (regional headquarters) and branch institutions (subsidiaries/offices) [2] - The company is focusing on building a comprehensive institutional framework with clear responsibilities and processes, resulting in a basic institutional list and a tree list for 2025 [2]