000825SZSE

Announcement of Resolutions of the Fifth Meeting of the Tenth Board of Directors

✨ AI Summary

The announcement details the resolutions passed during the fifth meeting of the tenth board of directors of Shanxi Taigang Stainless Steel Co., Ltd. The board approved a proposal to increase investment in Baowu Environmental Technology through its equity in Baowu Water. The decision was made with unanimous support from non-related directors. Relevant documents will be disclosed on May 28, 2026.

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Full Translation

AI Translation· azure_openai

Shanxi Taigang Stainless Steel Co., Ltd.
Securities Code: 000825
Securities Abbreviation: Taigang Stainless
Announcement No.: 2026-019

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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