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Shandong Hongqiao Aluminum Industry Holding Co Ltd: Independent Director Work System (March 2026)

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This document outlines the Independent Director Work System for Shandong Hongqiao Aluminum Industry Holding Co Ltd, revised in March 2026. It details the qualifications, nomination, election, duties, and responsibilities of independent directors. The system aims to improve corporate governance, ensure independent decision-making, and protect the interests of all shareholders, particularly minority shareholders. It also covers the support and information access provided to independent directors.

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Shandong Hongqiao Aluminum Industry Holding Co Ltd

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