山东钢铁: 山东钢铁股份有限公司关于董事长辞职及拟选举董事长的公告

Group 1 - The chairman of Shandong Steel, Mr. Xie Qi, has resigned from his positions due to work adjustments, effective from August 25, 2025 [1][2] - Mr. Xie Qi's resignation will not affect the minimum number of board members or the normal operation of the board and company management [1][2] - The board of directors will hold a meeting on August 26, 2025, to elect a new chairman and adjust the committee members, with Mr. Mao Zhanhong as a candidate for the chairman position [2] Group 2 - Mr. Xie Qi has made significant contributions to the company's reform and development during his tenure, and the board expresses gratitude for his efforts [2] - The new chairman, if elected, will serve until the current board's term expires [2]