常铝股份：关于调整董事会专门委员会成员的公告

Core Points - The company announced on November 19 that it held the fifth meeting of the eighth board of directors on November 18, where it approved the adjustment of the members of the board's specialized committees [1] - The board of directors has been reduced from 11 members to 9 members, necessitating adjustments to ensure the specialized committees can operate normally and orderly [1] - The adjustments were made in accordance with the Company Law and the company's articles of association, taking into account the actual situation of the company [1]