天山铝业：关于增选独立董事及选举职工董事的公告

Group 1 - Tianshan Aluminum announced the election of CHENTIMOTHYTECK-LENG as an independent director of the sixth board, effective from the approval date of the second extraordinary general meeting in 2025 until the term of the sixth board ends [1] - The company held a workers' representative meeting on November 10, 2025, where SUFEICHENG was elected as a worker director of the sixth board [1]