Group 1 - The company held its 15th meeting of the second board of directors on August 7, 2025, with all 7 directors present, complying with legal and regulatory requirements [1] - The board approved a proposal to change the registered capital and amend the company's articles of association, including a cash dividend distribution of 5 RMB per 10 shares, totaling 40 million RMB, and a capital reserve conversion of 3 shares for every 10 shares, increasing total shares from 80 million to 104 million [1][2] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board, and the number of board members will increase from 7 to 9, including 3 independent directors [2][3] Group 2 - The board proposed to authorize the management to handle the necessary business registration changes and amendments to the articles of association, with the authorization valid until the completion of these changes [3] - The board approved the election of a new non-independent director, Mr. Jiang Songzhou, whose term will last until the end of the current board's term [4] - The board unanimously agreed to establish a special account for raised funds at designated banks for the "Intelligent Chassis Thermal Control System Production Base (Phase I) Project" [6][7] Group 3 - The company plans to use part of the raised funds for new project investments, enhancing the efficiency of fund utilization without harming the interests of the company and its shareholders [7] - A third extraordinary general meeting of shareholders is scheduled for August 25, 2025, to review the proposals that require shareholder approval [7][8]

广东和胜工业铝材股份有限公司（以下简称"公司"）第五届董事会第十一 次会议于 2025 年 7 月 28 日以书面、电话、电子邮件等形式发出通知，并于 8 月 4 日在公司会议室以现场方式召开。本次会议应到董事 7 名，实到董事 7 名， 公司监事、高级管理人员列席了会议。会议由董事长李建湘先生主持，本次会议 的召开符合《中华人民共和国公司法》（以下简称《公司法》）及《公司章程》 的有关规定。 二、董事会会议审议情况 证券代码：002824 证券简称：和胜股份 公告编号：2025-037 广东和胜工业铝材股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会召开情况 法律责任。 股股东及实际控制人的职责和义务；修改股东会召集与主持等相关条款，降低临 时提案权股东的持股比例，优化股东会召开方式及表决程序。 新增专节规定董事会专门委员会。明确公司在章程中规定董事会设置审计委 员会，行使监事会的法定职权，并规定专门委员会的职责和组成。明确独立董事 的定位、独立性及任职条件、基本职责及特别职权等事项，完善独立董事专门会 议制度。新增董事任职资格、董事 ...

Group 1 - The company announced the addition of a non-independent director, Mr. Kang Qingshan, to its board of directors, pending approval at the upcoming shareholders' meeting [1][24][32] - The board meeting that approved this decision took place on April 7, 2025, with all eight attending directors voting in favor [19][21][25] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on April 23, 2025, to discuss the proposed changes [4][28] Group 2 - The company is revising its articles of association to increase the number of board members, which is necessary for future strategic development and governance [32][33] - The proposed changes to the articles of association will take effect only after being approved by the shareholders' meeting [33] - The company has ensured that the new director candidate meets all legal qualifications and has no conflicts of interest with existing board members [3][24]