002532SZSE

Tianshan Aluminum Group Co., Ltd. 2026 Third Extraordinary Shareholders' Meeting Resolution Announcement

Tianshan Aluminum Group Co., Ltd.·August 10, 2026·3 pages

✨ AI Summary

This announcement details the resolutions passed at Tianshan Aluminum's 2026 Third Extraordinary Shareholders' Meeting. The meeting approved dividend distribution and bonus share plans. The resolutions passed with overwhelming support, reflecting shareholder confidence in the company's financial strategy.

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Exchange Summary

EGM RESOLUTION

The Company held its 3rd Extraordinary General Meeting of 2026 on 10 August 2026, during which the following proposal(s) was/were approved: 1. 2026 interim profit distribution plan The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY3.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002532

Securities Abbreviation: Tianshan Aluminum

Announcement Number: 2026-049

Tianshan Aluminum Group Co., Ltd.

2026 Third Extraordinary Shareholders' Meeting Resolution Announcement

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

Special Notes:

There were no rejected proposals at this shareholders' meeting.
The shareholders' meeting approved the dividend distribution and bonus share plans.
This shareholders' meeting did not involve any changes to previously approved resolutions.

I. Meeting Convening and Attendance

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