Stock Code: 002379 Stock Abbreviation: Hongqiao Holdings Announcement Number: 2026-034 Shandong Hongqiao Aluminum Holdings Co., Ltd. Resolution Announcement of the First Extraordinary Meeting of the Seventh Board of Directors in 2026 The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The First Extraordinary Meeting of the Seventh Board of Directors of Shandong Hongqiao Aluminum Holdings Co., Ltd. (hereinafter referred to as the "Company") in 2026 was held on April 24, 2026, at the Company's meeting room, combining on-site and teleconference methods. The meeting notice was issued in writing, by fax, and by email on April 21, 2026. A total of 9 directors were on the board, and 9 directors actually attended. The meeting was presided over by Chairman Mr. Zhang Bo, and senior management personnel were present. The meeting complied with the relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of the "Company Law of the People's Republic of China."
II. Deliberation of the Board Meeting
After careful deliberation by the attending directors, the meeting passed the following matters:
- Deliberation and approval of the "Proposal on the '2025 Sustainable Development Report'" This proposal received 9 valid votes, with 9 votes in favor, 0 votes against, and 0 abstentions. For detailed content, please refer to the "2025 Sustainable Development Report" published by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn). This proposal has been reviewed and approved by the Company's Sustainable Development Committee.