Securities Code: 002379 Securities Abbreviation: Hongqiao Holdings Announcement No.: 2026-043
Shandong Hongqiao Aluminum Holdings Co., Ltd.
Resolution Announcement of the Second Extraordinary Meeting of the Seventh Board of Directors in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Second Extraordinary Meeting of the Seventh Board of Directors of Shandong Hongqiao Aluminum Holdings Co., Ltd. (hereinafter referred to as the "Company") was held on July 31, 2026, in the Company's meeting room through on-site and teleconference methods. The meeting notice was issued in writing, by fax, and by email on July 29, 2026. A total of 9 directors of the Company attended the meeting, and 9 directors were present. The meeting was presided over by Chairman Mr. Zhang Bo, and senior management personnel of the Company were present at the meeting. The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Shandong Hongqiao Aluminum Holdings Co., Ltd."
II. Deliberation of the Board Meeting
After careful deliberation and voting by all attending directors, the following resolutions were formed:
(I) Deliberation and Approval of the Proposal on the Company's Compliance with Conditions for Issuing A-shares to Specific Targets
This proposal received 9 valid votes, with 9 votes in favor, 0 votes against, and 0 abstentions.
In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for the Registration of Securities Issuances by Listed Companies," and the "Shenzhen Stock Exchange Stock Listing Rules" and other relevant laws, regulations, and normative documents, the Company's Board of Directors, combined with the Company's actual situation, has conducted a thorough item-by-item review and verification. The Company is deemed to comply with the provisions and requirements of current laws, regulations, and normative documents for listed companies issuing shares to specific targets, and possesses the qualifications and conditions for issuing shares to specific targets.
This proposal has been deliberated and approved by the Company's Board Audit Committee, Strategy Committee, and Independent Directors' Special Committee.
This proposal needs to be submitted to the shareholders' meeting for deliberation.
(II) Deliberation and Approval of the Proposal on the Company's 2026 Plan for Issuing Shares to Specific Targets
In accordance with the "Company Law," "Securities Law," "Administrative Measures for the Registration of Securities Issuances by Listed Companies," and the "Shenzhen Stock Exchange Stock Listing Rules" and other relevant laws, regulations, and normative documents, the Company's Board of Directors has formulated the plan for issuing A-shares to specific targets (hereinafter referred to as the "Current Issuance"). The Board of Directors voted on the following items:
2.1 Type and Par Value of Shares to be Issued
The type of shares to be issued to specific targets is domestic listed RMB ordinary shares (A-shares), with a par value of RMB 1.00 per share.
This sub-proposal received 9 valid votes, with 9 votes in favor, 0 votes against, and 0 abstentions.
2.2 Issuance Method and Time
The Current Issuance will be conducted through private placement to specific targets. After the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") reviews and approves the issuance of shares to specific targets and the China Securities Regulatory Commission (CSRC) grants its registration approval, the Company will select an appropriate time to issue shares to specific targets within the validity period of the registration documents.