Yunnan Aluminium (SZ:000807) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-21 00:26Core Points - The chairman of Yunnan Aluminum Co., Ltd. (Yun Aluminum) has resigned due to work changes, and the board has appointed Huang Li to act as the chairman temporarily until a new chairman is elected [2][6][8] Group 1: Resignation and Transition - Ji Shujun has submitted his resignation as the chairman and other positions within the company, effective immediately upon delivery to the board [2][6] - The board expressed gratitude for Ji Shujun's contributions during his tenure, highlighting his efforts in promoting the company's development as a leading green and low-carbon aluminum enterprise [2][6] Group 2: Board Meeting and Decisions - The 18th (temporary) meeting of the 9th board of directors was held on November 20, 2025, with all 10 directors present [4][5] - The board unanimously approved the proposal to appoint Huang Li as the acting chairman and legal representative of the company [5][7] - A proposal to elect Zhang Dejiao as a non-independent director was also approved, pending shareholder approval [8][9] Group 3: Upcoming Shareholder Meeting - The company will hold its third temporary shareholder meeting on December 9, 2025, combining on-site and online voting [16][17] - The meeting will allow shareholders to vote on the proposed election of Zhang Dejiao and other matters [9][24]