JZWF AL(SZ:000612) Shang Hai Zheng Quan Bao·2025-12-12 21:02Group 1 - The company held its sixth extraordinary general meeting of shareholders on December 12, 2025, with no proposals rejected [1][2] - A total of 588 shareholders attended the meeting, representing 316,296,319 shares, which is 26.5305% of the total voting shares [8][10] - The meeting was conducted in compliance with relevant laws and regulations, and the chairman of the board, Mr. Yu Xuchun, presided over the meeting [7][8] Group 2 - The meeting approved the appointment of the auditing firm for the 2025 fiscal year, with 99.2632% of the votes in favor [14] - The proposal for a 400,000-ton annual production capacity recycling aluminum project was also approved, receiving 98.8377% of the votes in favor [15] Group 3 - The company plans to increase its alumina procurement from Zhejiang Jinlian International Trade Co., Ltd. to a maximum of 480,000 tons in 2026, with an estimated transaction amount of 1,392 million yuan [59][60] - The company also plans to sell up to 60,000 tons of electrolytic aluminum liquid to Jiaozuo Wanfang Group Co., Ltd. in 2026, with an estimated transaction amount of 1,222.82 million yuan [43][30] Group 4 - The company is in the process of issuing shares to acquire a 99.4375% stake in Cayman Aluminum (Sanmenxia) Co., Ltd., which constitutes a related party transaction and a major asset restructuring [36][40] - The transaction is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [37]