山东钢铁: 山东钢铁股份有限公司第八届董事会第十四次会议决议公告

Group 1 - The board meeting of Shandong Steel was held on August 20, 2025, in Jinan, with all 8 directors present, including 2 attending via video [1][2] - The meeting approved the 2025 semi-annual report and summary, which had been reviewed by the risk management and audit committee [1][2] - A risk assessment report from Shandong Steel Group Finance Co., Ltd. for the first half of 2025 was also approved, with the related directors abstaining from the vote [2]