Stock Code: 002379 Stock Abbreviation: Hongqiao Holdings Announcement No.: 2026-031
Shandong Hongqiao Aluminum Holdings Co., Ltd. Notice of the 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Important Notice:
- On-site Meeting Time: April 13, 2026, 14:30
- Meeting Location: No. 12, South Side of Huixian First Road, Economic Development Zone, Zouping City, Binzhou City, Shandong Province
- Shareholder Registration Date: April 7, 2026
- Meeting Method: Combination of on-site voting and online voting
I. Basic Information of the Meeting Convening
- Meeting Session: 2025 Annual General Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 – Norms for the Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: April 13, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 13, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on April 13, 2026.
- Meeting Method: Combination of on-site voting and online voting
- Shareholder Registration Date: April 7, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the market on the afternoon of the share registration date. All the above shareholders of the Company are entitled to attend the general meeting and may, by written form, authorize an agent to attend the meeting and vote. Such shareholder's agent need not be a shareholder of the Company. For the power of attorney, see Appendix 2. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company. (4) Other personnel who should attend the general meeting according to relevant regulations.
- Meeting Location: No. 12, South Side of Huixian First Road, Economic Development Zone, Zouping City, Binzhou City, Shandong Province
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this General Meeting