山东钢铁: 山东钢铁股份有限公司第八届董事会第十五次会议决议公告

Group 1 - The board meeting of Shandong Steel Co., Ltd. was held on August 26, 2025, with all 7 directors present, complying with legal and regulatory requirements [1][2] - The board approved the nomination of Mao Zhanhong as a candidate for the board of directors, pending approval from the shareholders' meeting [1][2] - The board proposed to elect Mao Zhanhong as the chairman of the board and to adjust the members of the board's specialized committees, subject to shareholder approval [2] Group 2 - The second extraordinary shareholders' meeting for 2025 is scheduled for September 12, 2025, at 10:00 AM at the company's headquarters [2] - Mao Zhanhong has an extensive background in the steel industry, currently serving as the deputy secretary of the party committee and general manager of Shandong Steel Group [2]