焦作万方铝业股份有限公司关于召开2025年第三次临时股东会的提示性公告

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on August 18, 2025, at 2:30 PM [5][31] - The meeting will review proposals for the election of the board of directors and amendments to the company's articles of association, with specific voting requirements for each proposal [2][11] - Shareholders can participate in the meeting through both on-site voting and online voting, with specific time slots for each method [7][20] Group 2 - The company is in the process of issuing shares to acquire 100% equity of Kaiman Aluminum (Sanmenxia) Co., Ltd. from Hangzhou Jinjiang Group, which constitutes a related party transaction and is expected to be a major asset restructuring [31][34] - The transaction is still under review and requires approval from the board of directors and the shareholders' meeting, as well as regulatory approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [31][34] - Due diligence, auditing, and evaluation related to the transaction are ongoing, and the company will disclose further information as the process progresses [34][36]