Securities Code: 301613 Securities Abbreviation: New Aluminum Era Announcement Number: 2026-029
Chongqing New Aluminum Era Technology Co., Ltd.
Third Board of Directors Seventh Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The seventh meeting of the third Board of Directors of Chongqing New Aluminum Era Technology Co., Ltd. (hereinafter referred to as the "Company") was issued in writing on June 15, 2026. The meeting was held on June 18, 2026, through a combination of on-site and teleconference methods in the Company's conference room. A total of 9 directors were eligible to attend, and 9 directors actually attended. The meeting was presided over by Chairman Mr. He Feng. He Hao, Chen Shiyuan, He Xiaoyang, Li Xianmin, and Han Jianxue participated via teleconference. Senior management personnel of the Company attended the meeting. The convening and voting procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and other laws, regulations, normative documents, and the "Articles of Association." The meeting was legal and valid.
II. Board of Directors Deliberation Matters
(I) Deliberation and Approval of the Proposal on the "Report on the Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions by Chongqing New Aluminum Era Technology Co., Ltd. (Draft) (Revised Edition) and its Summary"