Fujian Minfa Aluminum Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On March 18, 2026, the Company held the first extraordinary meeting of the sixth Board of Directors, which approved the proposal on establishing subsidiaries for external investment. The details were disclosed in the announcement on March 20, 2026, on the Giant Tide Information Network (Announcement No.: 2026-007).
Recently, both companies invested in by the subsidiary Xiamen Minfa Global Aluminum Co., Ltd. have completed the relevant business registration procedures and obtained business licenses issued by the Huli District and Xiamen Market Supervision Administration. The registered information of the business licenses is as follows: