天山铝业集团股份有限公司关于完成工商变更登记并取得新营业执照的公告

Group 1 - The company has completed the registration of business changes and obtained a new business license, changing its address from "Daxi Town, Dongyang City, Zhejiang Province" to "No. 1, North 23rd Road, North Industrial Park, Shihezi City, Xinjiang" [1] - The new business license includes the company's name, unified social credit code, legal representative, type, establishment date, registered capital of 4.65 billion yuan, and the new address [1] - The company's business scope includes non-ferrous metal smelting, processing, manufacturing of graphite and carbon products, and various technical services [1] Group 2 - The company held the 19th meeting of the 6th Board of Directors and the 3rd extraordinary general meeting of shareholders on December 2 and December 18, 2025, respectively, to approve the change of address and amendments to the Articles of Association [1] - The new business license was issued by the Market Supervision Administration of the 8th Division of the Xinjiang Production and Construction Corps [1]