002379SZSE

Hongqiao Holdings: Management System for Resignation of Directors and Senior Management (March 2026)

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This document outlines the management system for the resignation of directors and senior management of Shandong Hongqiao Aluminum Industry Holding Co Ltd. It details resignation procedures, post-resignation obligations, and accountability measures to ensure orderly operations and protect shareholder interests. The system adheres to relevant laws and regulations, emphasizing transparency and smooth transitions.

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Shandong Hongqiao Aluminum Industry Holding Co Ltd Directors, Senior Management Resignation Management System (March 2026) March 2026

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