Securities Code: 003038
Securities Abbreviation: Xinbo Shares
Announcement Number: 2026-081
Anhui Xinbo Aluminum Co., Ltd.
Announcement on the Election of the 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 major omissions.
I. Basic Information on the Election of the Board of Directors
The term of the third Board of Directors of Anhui Xinbo Aluminum Co., Ltd. (hereinafter referred to as the "Company") is about to expire. In accordance with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws and regulations, and the "Articles of Association," the Company held the thirty-third meeting of the third Board of Directors on August 11, 2026. The meeting deliberated and approved the "Proposal on the Election of the Board of Directors and Nomination of Non-independent Director Candidates for the Fourth Board of Directors" and the "Proposal on the Election of the Board of Directors and Nomination of Independent Director Candidates for the Fourth Board of Directors." The relevant情况 are hereby announced as follows:
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The fourth Board of Directors of the Company will be composed of 9 directors, including 6 non-independent directors (including employee directors) and 3 independent directors. The term of office for the directors of the fourth Board of Directors shall be three years, commencing from the date of approval by the fourth extraordinary general meeting of shareholders of the Company in 2026.
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After the nomination committee of the third Board of Directors reviewed the qualifications of the director candidates and solicited opinions from the candidates themselves, the third Board of Directors nominated Mr. Tang Kaijian, Mr. Fan Xiangyong, Mr. Li Jie, Mr. Feng Fei, and Mr. Sun Qing as candidates for non-independent directors of the fourth Board of Directors. The basic information of the non-independent director candidates is detailed in the appendix; Mr. Huang Jiianwu, Mr. Hu Xiaoming, and Mr. Yan Wei were nominated as candidates for independent directors of the fourth Board of Directors. The basic information of the independent director candidates is detailed in the appendix.
This election matter still needs to be submitted to the fourth extraordinary general meeting of shareholders of the Company in 2026 for deliberation. The election of non-independent director candidates and independent director candidates will be voted on by cumulative voting. The election of independent director candidates requires the filing and no objection from the Shenzhen Stock Exchange before it can be submitted to the shareholders' meeting for deliberation.
After the director candidates are elected by the shareholders' meeting, they, together with the employee directors elected by the Company's employee representative assembly, will form the fourth Board of Directors of the Company. The term of office shall be three years, effective from the date of approval by the Company's shareholders' meeting.
The number of directors among the above director candidates who concurrently serve as senior management personnel of the Company and directors appointed by employee representatives shall not exceed one-half of the total number of directors of the Company. The number of independent directors shall not be less than one-third of the members of the Board of Directors, which meets the requirements of relevant laws and regulations. Mr. Huang Jiianwu, Mr. Hu Xiaoming, and Mr. Yan Wei have all obtained independent director qualification certificates. To ensure the normal operation of the Board of Directors, before the new directors take office, the directors of the third Board of Directors shall continue to faithfully and diligently perform their duties and responsibilities as directors in accordance with the requirements of laws, administrative regulations, and other normative documents, and the "Articles of Association."