山西太钢不锈钢股份有限公司第九届董事会第三十五次会议决议公告

Group 1 - The company held its 35th meeting of the 9th Board of Directors on September 19, 2025, via telecommunication voting, with all 11 directors present for voting [2][3][4] - The meeting approved the proposal for the company to manage 73.97% equity of Ningbo Baoxin Stainless Steel Co., Ltd. held by its controlling shareholder, Taiyuan Iron and Steel (Group) Co., Ltd. [6][11][13] - The management agreement does not involve any transfer of asset ownership and will not significantly impact the company's financial status or operating results [11][30] Group 2 - The company made adjustments to the board members of several subsidiaries, including appointing Cong Shuanglong and Duan Yanan to various sales companies while removing them from other positions [7][8][9] - The independent directors held a special meeting to review the related party transaction, concluding that it complies with legal regulations and benefits the company and its minority shareholders [32] Group 3 - The management fee for the entrusted management is capped at 10 million yuan annually, which does not exceed 5% of the company's latest audited net assets [14][30] - The total amount of various related party transactions between the company and Taiyuan Iron and Steel (Group) Co., Ltd. reached 12.326 billion yuan from the beginning of 2025 to the disclosure date [31]