山西太钢不锈钢股份有限公司第九届董事会第三十六次会议决议公告

Group 1 - The company held its 36th meeting of the 9th Board of Directors on October 17, 2025, to discuss various proposals [3][10] - The meeting was conducted via telecommunication, with all 11 directors present for voting [4][5] - The Board approved the hiring of Deloitte Huayong as the auditing firm for the 2025 financial report, with an audit fee of RMB 1.6625 million [6][15] - The Board also approved the hiring of Deloitte Huayong for internal control auditing, with a fee of RMB 0.3325 million [7][15] - The performance evaluation results and compensation settlement plan for the management team for 2024 were also approved [8] Group 2 - The company announced a delay in the Board of Directors' re-election and the reform of the Supervisory Board, which will be postponed to ensure continuity and stability [10][11] - The current Board and management will continue to fulfill their duties until the re-election and reform are completed [11] - The change of the auditing firm is due to the need for independence and objectivity, as the previous firm had served for several years [14][24] Group 3 - Deloitte Huayong has a strong background, having been established in 1993 and recognized for its experience in securities services [15][16] - The firm reported a total audited revenue of RMB 3.893 billion for 2024, with RMB 3.352 billion from auditing services [16] - The firm has not faced significant legal issues in the past three years, ensuring its reliability and integrity [17][20]