山东钢铁: 山东钢铁股份有限公司第八届董事会第十三次会议决议公告

Group 1 - The board of directors of Shandong Steel Co., Ltd. held its 13th meeting of the 8th session on August 1, 2025, with all 8 directors present [1] - The board approved the appointment of Mr. Li Hongjian as the general manager, with a unanimous vote of 8 in favor [1] - The board also approved a proposal to integrate the operations of the coking plant and the iron-making plant, resulting in the closure of the coking plant to reduce costs [2] Group 2 - Mr. Li Hongjian, born in November 1972, has extensive experience in the steel industry, having held various leadership positions within Shandong Steel and its subsidiaries [3] - His educational background includes a degree in steel metallurgy from Anshan Steel School and a graduate degree from the Party School [3]