焦作万方铝业股份有限公司 第十届董事会第四次会议决议公告

Group 1 - The board of directors of Jiaozuo Wanfang Aluminum Industry Co., Ltd. held its fourth meeting of the tenth session on September 25, 2025, via telecommunication [2][3][5] - All eight directors attended the meeting, ensuring full participation [3] - The meeting was chaired by Chairman Yu Xuchun, with senior management present [4] Group 2 - The board approved the election of Zhang Xiaofeng as a non-independent director to replace Wang Yimin, who resigned for personal reasons [6][15] - The nomination was made by Ningbo Zhongman Technology Management Co., Ltd., a shareholder holding more than 5% of the company [6][16] - The election of Zhang Xiaofeng will be submitted for approval at the upcoming shareholders' meeting [6][16] Group 3 - The board agreed to apply for a credit facility of up to 3 billion RMB to support daily operations and improve efficiency [9] - The chairman is authorized to sign relevant legal documents within this credit limit for a period of twelve months [9][10] Group 4 - The company will hold its fifth extraordinary shareholders' meeting on October 13, 2025, to review the election of the non-independent director [11][21] - The meeting will be conducted both in-person and via online voting, with specific time slots for participation [24][26][25] - Shareholders must register by September 30, 2025, to attend the meeting [28][29]