天山铝业: 第六届董事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the 6th Board of Directors on June 6, 2025, in Shanghai, with all 5 directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved a proposal to enhance the green low-carbon energy efficiency of the company's 1.4 million tons of electrolytic aluminum capacity using advanced domestic energy-saving technology [2] - The project will utilize fully graphitized cathode carbon blocks and new energy-saving cathode structure technology, leading to improved operational stability and current efficiency [2] Group 2 - Upon completion, the company's electrolytic aluminum production capacity is expected to reach approximately 1.4 million tons per year, with electricity consumption for aluminum liquid expected to achieve industry-leading levels [2] - The construction period for the project is tentatively set at 10 months, with an estimated investment amount [2] - The proposal has been reviewed and approved by the Board's Strategy and Sustainable Development Committee [2]