002996SZSE

Resolution Announcement of the Seventh Meeting of the Fifth Board of Directors

Chongqing Shunbo Aluminum Co., Ltd.·June 22, 2026·2 pages

✨ AI Summary

Chongqing Shunbo Aluminum Co., Ltd. held its fifth board of directors' seventh meeting. The board approved a proposal to lower the conversion price of Shunbo Convertible Bonds and resolved to convene the second extraordinary general meeting of shareholders.

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Full Translation

AI Translation· gemini_document

Securities Code: 002996 Bond Code: 127068 Securities Abbreviation: Shunbo Alloy Bond Abbreviation: Shunbo Convertible Bond Announcement Number: 2026-035

Chongqing Shunbo Aluminum Co., Ltd. Announcement of the Resolution of the Seventh Meeting of the Fifth Board of Directors

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 and Attendance of the Meeting

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