Announcement of Resolutions of the 32nd Meeting of the Third Board of Directors

Xinpoh Holdings·June 25, 2026·2 pages

✨ AI Summary

Anhui Xinbo Aluminum Co., Ltd. held its 32nd Board of Directors meeting. The board approved the sale of assets by its wholly-owned subsidiary for RMB 51.25 million, expecting to increase net profit by RMB 21 million. The board also appointed a new Secretary of the Board.

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Full Translation

AI Translation· gemini_document

Securities Code: 003038

Securities Abbreviation: Xinbo Shares

Announcement Number: 2026-065

Anhui Xinbo Aluminum Co., Ltd.

Announcement of Resolutions of the 32nd Meeting of the Third Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.

I. Meeting Convening Situation

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