山东南山铝业股份有限公司关于董事离任暨选举职工董事的公告

Group 1 - The resignation of director Yan Jin'an due to work adjustment has been accepted, and it will not affect the board's normal operations [2] - The company will maintain a board of 9 members, including 8 directors and 1 employee director, following the election of Yan Jin'an as the employee director [3] - Yan Jin'an meets all qualifications to serve as an employee director according to relevant laws and regulations [3] Group 2 - The first extraordinary general meeting of shareholders was held on September 15, 2025, at the South Mountain International Conference Center [7] - All proposed resolutions, including the rules for shareholder meetings and board meetings, were approved without any objections [7][9] - The meeting was legally valid, with the presence of the required number of directors and shareholders, and was witnessed by a law firm [11]