山东宏创铝业控股股份有限公司 关于变更公司名称、证券简称暨完成工商变更登记的公告

Group 1 - The company name has changed from "Shandong Hongchuang Aluminum Industry Holdings Co., Ltd." to "Shandong Hongqiao Aluminum Industry Holdings Co., Ltd." and the stock abbreviation has changed from "Hongchuang Holdings" to "Hongqiao Holdings," while the stock code "002379" remains unchanged [2][4][6] - The name change and stock abbreviation change were approved during the company's board and shareholder meetings held on January 9 and January 27, 2026 [2][3] - The reason for the name change is to reflect the company's transformation from a single aluminum deep processing business to a full industry chain company that includes electrolytic aluminum, alumina, and aluminum deep processing, following the acquisition of 100% equity in Shandong Hongtuo Industrial Co., Ltd. [4][5] Group 2 - The company has completed the necessary business registration changes and has received a new business license reflecting the new name [6][7] - The company's legal entity, controlling shareholder, and actual controller remain unchanged after the name change, and existing contracts and debts will continue to be honored as per the original agreements [8]