Meeting Overview - The company will hold its sixth extraordinary general meeting of shareholders in 2025 on December 12, 2025, at 14:30 [3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] Meeting Details - The meeting will combine on-site voting and online voting [4] - The record date for shareholders to attend the meeting is December 4, 2025 [6] - Eligible attendees include ordinary shareholders, company directors, senior management, and appointed lawyers [5][6][7] Voting Information - Online voting will be available on December 12, 2025, during specified time slots [3] - Shareholders can participate in online voting through the Shenzhen Stock Exchange system [19][23] Agenda Items - The meeting will discuss proposals that require more than half of the voting rights held by attending shareholders to pass [11] Registration and Attendance - Shareholders must notify the company of their attendance by December 5, 2025 [12] - Personal and corporate shareholders must provide identification and authorization documents for attendance [13][14] Contact Information - The company has provided contact details for inquiries regarding the meeting [18]

Group 1 - The company held its seventh meeting of the tenth board on November 26, 2025, with all nine directors present [3][5]. - The board approved the proposal to reappoint Da Xin Accounting Firm as the auditor for the 2025 financial report and internal control, with a total audit fee of 700,000 yuan, including 600,000 yuan for the annual report audit and 100,000 yuan for internal control audit [6][42]. - The proposal to hold the sixth extraordinary general meeting of shareholders on December 12, 2025, was also approved, where the reappointment of the auditor and a proposal for a 400,000-ton recycled aluminum project will be discussed [9][10]. Group 2 - The company confirmed that the meeting procedures complied with relevant laws and regulations [5][14]. - The board's decision to reappoint Da Xin Accounting Firm was based on the firm's extensive experience and compliance with regulatory requirements [33][43]. - The company will provide a network voting platform for shareholders to participate in the upcoming extraordinary general meeting [23][27].

Core Viewpoint - The company plans to invest approximately 3.8 billion yuan in a new project to produce 400,000 tons of recycled aluminum annually, indicating a significant expansion in its production capacity [1] Investment Details - Total investment for the project is around 3.8 billion yuan, with construction investment estimated at about 3 billion yuan [1] - The project will be developed in three phases, with the first phase focusing on 100,000 tons of round bars and 100,000 tons of flat ingots production lines [1] Phase Breakdown - Phase 1: Construction of 100,000 tons round bar and 100,000 tons flat ingot production lines [1] - Phase 2: Development of 75,000 tons of alloy ingots (liquid), 25,000 tons of die-casting parts, and 120,000 tons of flat ingot production lines [1] - Phase 3: Establishment of 180,000 tons of hot-rolled and cold-rolled aluminum plate and strip production lines, continuous annealing production lines, and 20,000 tons of copper-aluminum composite strip production lines [1] Product Output - The main products from the project will include 100,000 tons of round bars, 75,000 tons of alloy ingots (liquid), 25,000 tons of die-casting parts, 180,000 tons of aluminum plates and strips, and 20,000 tons of copper-aluminum composite strips [1]