Minfa Aluminum Co., Ltd.

Legal Opinion for 2025 Shareholders' Meeting by Shanghai Duan & Duan (Xiamen) Law Firm

Announcement of Shareholders' Meeting Resolutions for Fujian Minfa Aluminum Co., Ltd. in 2025

Announcement on the Completion of Business Registration of Wholly-Owned Subsidiary

Announcement on the completion of industrial and commercial registration of the affiliated company

2025 Independent Director Work Report (Zeng Fanying)

2025 Independent Director Work Report (Li Zhaoxing)

2025 Independent Director Work Report (Tu Shutian)

Announcement on the 2025 Online Performance Briefing

2025 Social Responsibility Report

Internal Control Audit Report for 2025

Self-Evaluation Report on Internal Control for 2025

2025 Annual Financial Report

2025 Annual Work Report of the General Manager

Compensation Management System for Directors and Senior Management

Announcement on the Company's Application for Comprehensive Credit Line from Banks

Announcement on Changes in Accounting Policies

Announcement on the Provision for Impairment for 2025

Announcement of Estimated Daily Related Transactions for 2026

Feasibility Analysis Report on Conducting Futures Hedging Business for 2026

Feasibility Analysis Report on Conducting Forward Foreign Exchange Settlement and Sale Business for 2026

Announcement on the Conduct of Futures Hedging Business for 2026

Announcement on the Conduct of Forward Foreign Exchange Settlement and Sale Business for 2026

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Resolutions of the 10th Meeting of the 6th Board of Directors

Announcement on the Proposal Not to Distribute Profits for 2025

Q1 2026 Report

Special Audit Report on the Deduction of Operating Income for 2025

Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Special Opinion on the Independence of Independent Directors

2025 Annual Audit Report