华峰铝业：关于董事会换届选举的公告

Group 1 - The company Huafeng Aluminum announced the composition of its fifth board of directors, consisting of 7 members, including 4 non-independent directors (one of whom is an employee representative) and 3 independent directors [2] - The fourth board of directors will hold its eighteenth meeting on November 12, 2025, to review proposals regarding the election of non-independent and independent director candidates for the fifth board [2]