Securities Code: 002532 Securities Abbreviation: Tianshan Aluminum Announcement No.: 2026-040
Tianshan Aluminum Group Co., Ltd.
Announcement on the Resolutions of the First Meeting of the Seventh Board of Directors
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 meeting of the seventh Board of Directors of Tianshan Aluminum Group Co., Ltd. (hereinafter referred to as the "Company") was held at 16:00 on July 16, 2026, in the conference room on the 9th floor of Prosus Tower, Lane 2389, Zhangyang Road, Pudong New Area, Shanghai. Given that this is the first meeting after the board reshuffle, all directors unanimously agreed to waive the notice of meeting. The meeting was held simultaneously in person and via video conference. Seven directors were eligible to attend, and seven directors were present. The meeting was convened and presided over by Director Zeng Chaolin, who was nominated by all directors. The Company Secretary and Securities Affairs Representative attended the meeting. The convening of this meeting complies with laws, regulations, and the Company's Articles of Association.
II. Deliberation of the Board Meeting
After careful deliberation by the attending directors, the meeting passed the following resolutions:
- With 7 votes in favor, 0 votes against, and 0 abstentions, the resolution on the "Proposal to Elect the Chairman of the Seventh Board of Directors" was deliberated and approved.
In accordance with the relevant provisions of the "Company Law," "Articles of Association," and "Rules of Procedure for Board Meetings," the Company's Board of Directors elected Zeng Chaolin as the Chairman of the Company. The term of office shall commence from the date of approval of this board meeting until the expiration of the term of the seventh Board of Directors.
Zeng Chaolin's resume is detailed in the "Announcement on the Completion of the Board Reshuffle and Appointment of Senior Management Personnel" disclosed by the Company on the same day on the CNINFO website (http://www.cninfo.com.cn).
- The "Proposal to Elect Members of the Special Committees of the Seventh Board of Directors" was deliberated and voted on item by item and approved.
The Company's Board of Directors agreed to establish four special committees under the seventh Board of Directors: the Audit Committee, the Nomination Committee, the Remuneration and Assessment Committee, and the Strategy and Sustainable Development Committee. The following individuals were elected as members of the respective special committees of the seventh Board of Directors:
- It was agreed to elect Kong Ningning, Pan Huifeng, and Zeng Chaoyi as members of the Audit Committee.
Voting result: 7 votes in favor, 0 votes against, 0 abstentions.
- It was agreed to elect Pan Huifeng, Chen Deren, and Zeng Chaolin as members of the Nomination Committee.