Jiangsu Chang Aluminum Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected resolutions at this extraordinary shareholders' meeting.
- There were no changes to previous shareholders' meeting resolutions.
- Any discrepancies in totals in this announcement are due to rounding.
I. Meeting Convening and Attendance
- The notice for the first extraordinary shareholders' meeting of 2026 was issued on March 14, 2026, and the meeting was held on March 31, 2026, at 13:00 in the conference room of the Company’s office building (Changjiang Road, Changshu City, Suzhou). The meeting was conducted through a combination of on-site and online voting. The meeting was convened by the Board of Directors and presided over by Chairman Shi Ying. The convening, holding, and voting procedures complied with the Company Law, Rules for Shareholders' Meetings of Listed Companies, Shenzhen Stock Exchange Listing Rules, and the Company’s Articles of Association.
- A total of 618 shareholders and shareholder representatives attended the meeting, representing 433,156,843 shares, accounting for 41.9408% of the total shares with voting rights. Among them, 5 shareholders voted on-site, representing 428,682,543 shares (41.5076% of the total voting rights), while 613 shareholders voted online, representing 4,474,300 shares (0.4332% of the total voting rights).
- Company directors and some senior management personnel, as well as witnessing lawyers, attended the meeting either in person or via communication.