Meeting Overview - The first meeting of the seventh board of directors of Henan Mingtai Aluminum Co., Ltd. was held on June 17, 2025, with all nine directors present, meeting the legal requirements for a valid meeting [1] Board Resolutions - Liu Jie was elected as the chairman of the board for a term of three years, with unanimous approval from all directors [2] - Ma Xingxing was elected as the vice chairman of the board for a term of three years, also receiving unanimous approval [2] - Chai Mingke was appointed as the general manager for a term of three years, with unanimous consent from the board [2] - Lei Peng was reappointed as the board secretary for a term of three years, with unanimous approval [2] - Five individuals, including Wang Lijiao and Sun Junxun, were appointed as vice general managers for a term of three years, receiving unanimous approval [2][3] - Sun Junxun was reappointed as the financial director for a term of three years, with unanimous consent [3] - Jing Qihua was appointed as the securities affairs representative for a term of three years, with unanimous approval [3] - The audit committee and compensation committee members were elected for a term of three years, with unanimous approval [4] Action Plan - The board approved the "Quality Improvement and Efficiency Enhancement Action Plan for 2025," which aims to enhance returns [4]

Core Viewpoint - The legal opinion issued by Beijing Deheng Law Firm confirms the legality of the procedures and results of the shareholder meeting of Henan Mingtai Aluminum Industry Co., Ltd. [1][11] Group 1: Shareholder Meeting Procedures - The shareholder meeting was convened in accordance with the relevant laws and regulations, including the Company Law and Securities Law [3][4] - The meeting notice was published on May 31, 2025, detailing the convenor, date, time, location, voting methods, and agenda [3][4] Group 2: Attendance and Voting - A total of 630 shareholders and proxies attended the meeting, representing 414,954,202 shares, which is 33.3644% of the total share capital [4][5] - The meeting was attended by company directors, supervisors, senior management, and lawyers, with some directors participating via video [5] Group 3: Voting Results - The voting process combined on-site and online voting, with results announced immediately after counting [6][11] - The resolutions passed included amendments to the rules of the shareholder meeting and the election of new board members, with significant support from shareholders [6][7][10]

Meeting Overview - The shareholders' meeting of Henan Mingtai Aluminum Co., Ltd. was held on June 17, 2025, at the company's conference room [1] - The meeting was convened by the board of directors and chaired by Chairman Ma Tingyi, utilizing a combination of on-site and online voting methods [1] Voting Results - No resolutions were rejected during the meeting [1] - Non-cumulative voting resolutions were passed with significant support: - The first resolution received 98.9132% approval from A-shareholders, with 410,444,553 votes in favor [1] - The second resolution received 97.0785% approval, with 402,831,416 votes in favor [1] - The third resolution received 97.0282% approval, with 402,622,466 votes in favor [1] - The fourth resolution received 97.0141% approval, with 402,564,216 votes in favor [1] Election of Directors - Several directors were elected to the seventh board of directors, including Liu Jie, Ma Xingxing, Hua Xinmin, and others [2] - The voting results for the election of independent directors, including Zhao Yinggui, Zhou Xiaodong, and Huang Jianzhong, were also documented [2] Legal Compliance - The meeting was witnessed by Beijing Deheng Law Firm, confirming that the procedures and voting methods complied with relevant laws and regulations [2]

Core Viewpoint - The company has developed a "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan for 2025, focusing on core business development and enhancing shareholder returns through strategic initiatives and operational improvements [1][2][3]. Group 1: Business Development and Strategy - The company aims to strengthen its competitive edge by implementing a closed-loop production system for aluminum recycling, smelting, and processing, emphasizing high-end, green, and intelligent manufacturing [1]. - Investment will be increased in high-precision aluminum products for sectors such as new energy batteries and automotive lightweighting, alongside technological upgrades to improve product performance and reduce manufacturing costs [1][2]. - The company has been recognized as a "Green Factory" by the Ministry of Industry and Information Technology, integrating ESG principles into its operations and focusing on energy conservation and carbon reduction [2][3]. Group 2: Shareholder Returns - The company has a consistent cash dividend policy, distributing no less than 10 yuan per 1 share since its listing, with a total dividend payout of 1.216 billion yuan by the end of May 2025 [2]. - In 2024, the company achieved growth in both revenue and net profit, proposing a dividend of 1.19 yuan per share for 2024, while allowing the board to determine the 2025 mid-term profit distribution plan based on a maximum of 30% of distributable net profit [2][3]. Group 3: Governance and Transparency - The company is committed to enhancing its governance structure by optimizing the board's composition and ensuring compliance with legal regulations, thereby safeguarding long-term value [3][4]. - A robust communication mechanism with investors will be established to ensure timely and accurate information disclosure, focusing on strategic cooperation and business progress [5]. - The company will conduct regular performance briefings and maintain open channels for investor feedback, ensuring that shareholder concerns are addressed [5][6]. Group 4: Key Personnel and Accountability - The company emphasizes the importance of its key personnel in driving high-quality development, implementing strict performance and accountability measures [6]. - A focus on enhancing the capabilities of the core team will support the execution of the action plan and ensure sustainable growth [6][7].

河南明泰铝业股份有限公司（以下简称"公司"）于 2025 年 6 月 17 日召开 议案》、《关于选举公司第七届董事会独立董事的议案》，在本次临时股东大会 完成董事会换届选举后，公司于同日召开第七届董事会第一次会议，现将公司董 事会换届选举及聘任高级管理人员、证券事务代表的具体情况公告如下： 一、第七届董事会组成情况 证券代码：601677 证券简称：明泰铝业 公告编号：临 2025-034 河南明泰铝业股份有限公司关于 董事会完成换届选举及聘任 高级管理人员、证券事务代表的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 三、公司董事换届离任情况 因任期届满，马廷义先生不再担任公司董事长，李曙衢先生不再担任公司独 立董事。 公司对上述因任期届满离任的董事在任职期间的勤勉工作及对公司发展所 作出的贡献表示衷心的感谢！ 特此公告。 河南明泰铝业股份有限公司 董 事 会 根据公司 2025 年第一次临时股东大会、职工代表大会、第七届董事会第一 次会议选举结果，公司第七届董事会董事共 9 名，分别为：刘杰先生、马星星先 生 ...

Group 1 - The company focuses on "high-end intelligent manufacturing" and "low-carbon circular economy," with plans to enhance product quality and expand into sectors such as new energy, automotive materials, semiconductors, industrial robots, and low-altitude flight [1] - Current orders are stable, sufficient for one and a half months of production, and processing fees for products like CTP/PS boards and aluminum can materials have been adjusted upwards in the first quarter [1] - The wholly-owned subsidiary, Hongsheng New Materials, is constructing an "automotive and green energy aluminum industrial park," which will invest in high-end equipment to capture future market opportunities and enhance profit margins [1] Group 2 - In 2024, the company implemented two dividend distributions, increasing the frequency and proportion of profit distribution to enhance investor returns, supported by a solid cash reserve and reduced capital expenditures [2]

河南明泰铝业股份有限公司 | 投资者关系活 | | □ | 电话交流会  | | 现场调研 | □ | 分析师会议 | | --- | --- | --- | --- | --- | --- | --- | --- | | 动类别 | | □ | 业绩说明会 □ | | 路演活动 | □ | 其他 | | 地 | 点 | 郑州 | | | | | | | 时 | 间 | 6 月 18 | 日 | | | | | | 参会单位名称 | | | | | | | | | （排名不分先 | | | 开源证券、天风证券、睿谷投资 | | | | | | 后） | | | | | | | | | | | 一、2025 | 年度公司发展规划？ | | | | | | | | | | | 答：公司聚焦"高端智能制造"、"低碳循环经济"两大领 | | | | | | | | | 域，重点建设高端热处理线，促进产品提档升级，重点关注新能 | | | | | | | | | 源、汽车材料、半导体、工业机器人及低空飞行等领域的用铝需 | | | | | | | | | 求，积极开发相关领域产品，持续改善公司产品结构。本年度子 | ...

北京德恒律师事务所 北京德恒律师事务所 关于河南明泰铝业股份有限公司 差异化分红事项的法律意见书 北京德恒律师事务所 关于河南明泰铝业股份有限公司 差异化分红事项的 法律意见书 德恒 01G20250303-3 号 致：河南明泰铝业股份有限公司 关于河南明泰铝业股份有限公司 差异化分红事项的 法律意见书 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所（以下简称"德恒"或"本所"）接受河南明泰铝业股 份有限公司（以下简称"明泰铝业"或"公司"）委托，就明泰铝业 2024 年度 利润分配所涉及的差异化分红事项（以下简称"差异化分红"），出具《北京德 恒律师事务所关于河南明泰铝业股份有限公司差异化分红事项的法律意见书》 （以下简称"本《法律意见书》"）。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法（2019 修订）》（以下简称"《证券法》"）、《上 海证券交易所交易规则》《上海证券交易所上市公司自律监管指南第 2 号——业 务办理（2025 年 4 月修订 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 每股分配比例 A 股每股现金红利0.119元（含税） 证券代码：601677 证券简称：明泰铝业 公告编号：临 2025-036 河南明泰铝业股份有限公司 ? 相关日期 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 Ａ股 2025/6/24 － 2025/6/25 2025/6/25 ? 差异化分红送转： 是 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 13 日的2024年年度股东会审议通过。 二、分配方案 (一)发放年度：2024年年度 (二)分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （已获授但需回购注销的限制性股票除外）。 综上，本次除权（息）参考价格=（前收盘价格-0.119）÷（1+0）=（前收盘 价格-0.119）元/股。 三、相关日期 | 股份类别 | 股权登记日 | | 最后交易日 ...

关于河南明泰铝业股份有限公司 差异化分红事项的 法律意见书 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 北京德恒律师事务所 关于河南明泰铝业股份有限公司 差异化分红事项的法律意见书 北京德恒律师事务所 关于河南明泰铝业股份有限公司 差异化分红事项的 法律意见书 德恒 01G20250303-3 号 致：河南明泰铝业股份有限公司 北京德恒律师事务所（以下简称"德恒"或"本所"）接受河南明泰铝业股 份有限公司（以下简称"明泰铝业"或"公司"）委托，就明泰铝业 2024 年度 利润分配所涉及的差异化分红事项（以下简称"差异化分红"），出具《北京德 恒律师事务所关于河南明泰铝业股份有限公司差异化分红事项的法律意见书》 （以下简称"本《法律意见书》"）。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法（2019 修订）》（以下简称"《证券法》"）、《上 海证券交易所交易规则》《上海证券交易所上市公司自律监管指南第 2 号——业 务办理（2025 年 4 月修订 ...