山东钢铁: 山东钢铁股份有限公司2025年第二次临时股东会会议材料

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will utilize a combination of on-site and online voting methods, with specific procedures outlined for shareholders to follow [2][3] - The agenda includes the announcement of the meeting, reading of the meeting rules, presentation of the proposal to add a new director to the board, and shareholder discussions [3][5] Group 2 - The proposal to add Mao Zhanhong as a candidate for the eighth board of directors has been recommended by the controlling shareholder and approved by the board [5] - Mao Zhanhong has an extensive background in the steel industry, holding various significant positions in companies such as Baosteel and Maanshan Steel [7]