山东钢铁股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on November 11, 2025, at the company's headquarters in Jinan, Shandong Province [2] - The meeting was convened by the board of directors and chaired by Mr. Wang Xiangdong, with voting conducted both on-site and online [2] Attendance - Out of 8 current directors, 5 attended the meeting, while the chairman and two independent directors were absent due to official duties [3] - Among the 3 current supervisors, only 1 attended, with the chairman and another supervisor absent for official reasons [3] - The general manager and the financial officer also attended the meeting [3] Resolutions Passed - The proposal to cancel the supervisory board and amend the business scope along with the revision of the Articles of Association was approved [4] - The proposal to supplement the eighth board of directors was also approved [4] Voting Details - The first proposal required a special resolution and was passed with more than two-thirds of the voting rights held by attending shareholders [5] - The second proposal was a general resolution and was passed with more than half of the voting rights held by attending shareholders [5] - Separate counting of votes for minority shareholders was conducted for both proposals [5] Legal Verification - The meeting was witnessed by Beijing Dacheng (Jinan) Law Firm, with lawyers confirming the legality of the meeting's procedures and results [5]