Jiaozuo Wanfang Aluminum schedules extraordinary general meeting for December 12

Jiaozuo Wanfang Aluminum Manufacturing Co., Ltd. announced its upcoming Sixth Extraordinary General Meeting for 2025, scheduled for December 12, 2025. The meeting will feature a physical gathering at the company's office building in Jiaozuo City, Henan Province, and online voting options. Online voting via the Shenzhen Stock Exchange trading system will run from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the same day, with internet voting available from 9:15 to 15:00.

The meeting agenda includes critical proposals for shareholder approval. Key items comprise the appointment of the company's 2025 annual audit institution and the determination of its audit fees, as well as a significant proposal for Jiaozuo Wanfang Aluminum to invest in and construct a new 400,000-ton recycled aluminum project. The equity registration date for shareholders eligible to attend and vote is December 4, 2025.

These resolutions are considered ordinary resolutions, requiring approval by more than half of the voting rights held by shareholders present, including proxies. Further details on the proposals have been disclosed on the Juchao Information Network and in various financial newspapers.