上海华峰铝业股份有限公司 关于董事会换届选举的公告

Core Points - The company is preparing for the election of its fifth board of directors as the term of the fourth board is about to expire [1][2] - The fifth board will consist of 7 directors, including 4 non-independent directors and 3 independent directors [1][2] - The candidates for the fifth board have been nominated and will be submitted for approval at the upcoming extraordinary general meeting [2][3] Board Election Details - The non-independent director candidates are Chen Guozhen, Gao Yongjin, and You Ruojie, while the independent director candidates are Peng Tao, Wang Gang, and Wan Zhenhua [2][3] - The independent director candidates have been confirmed to meet the qualifications required by relevant laws and regulations [3][8] - The election will utilize a cumulative voting system, and the new board will serve a term of three years starting from the approval date by the shareholders [2][3] Governance Structure Changes - The company plans to cancel the supervisory board and increase the number of board seats from 5 to 7, including one employee representative director and one independent director [12][102] - The board has approved amendments to the company's articles of association to reflect these changes [12][102] - The new governance structure aims to enhance the company's operational efficiency and compliance with regulatory requirements [102][105] Upcoming Shareholder Meeting - The extraordinary general meeting is scheduled for December 1, 2025, to vote on the proposed changes and board nominations [79][80] - The meeting will allow both on-site and online voting, ensuring broader participation from shareholders [80][81] - The company has provided detailed instructions for the voting process and registration for shareholders [80][88]