天山铝业集团股份有限公司 第六届董事会第二十次会议决议公告

Group 1 - The core point of the announcement is the approval of the profit distribution plan for the third quarter of 2025, which will be submitted to the shareholders' meeting for review [3][5][8] - The board meeting was held on January 15, 2026, with all seven directors present, and the meeting complied with legal and regulatory requirements [2][4] - The company reported a net profit attributable to shareholders of 3,340,166,929.49 yuan for the first three quarters of 2025, with available profits for distribution amounting to 3,686,965,336.26 yuan [3][9] Group 2 - The proposed profit distribution plan includes a cash dividend of 1.00 yuan per 10 shares (tax included), with a total cash dividend of 458,987,688.50 yuan [4][9] - The plan specifies that the remaining undistributed profits will be carried forward to the next period, and adjustments will be made if the total share capital changes before the distribution [4][9][10] - The company will hold its first extraordinary shareholders' meeting of 2026 on February 2, 2026, to discuss the approved proposals [6][14]