TianShan Aluminum shareholders approve financing, guarantees, and address change

TianShan Aluminum Group Co., Ltd. held its third extraordinary general meeting of shareholders for 2025 on December 18, 2025, approving all presented resolutions. A total of 2,310,398,974 shares, representing 50.3368% of the company’s voting shares, participated in the vote, which combined both on-site and online methods.

Shareholders overwhelmingly approved the 2026 financing application, with 99.9928% of votes in favor, allowing the company to apply for financing. The proposal for external guarantee limits for 2026 also passed with a 98.7110% approval rate, while the change of company domicile and amendment to the articles of association received 99.9938% support, clearing the way for new operational frameworks.

The meeting’s procedures and resolutions were confirmed as compliant with relevant laws and regulations by Beijing Zhonglun Law Firm, ensuring the validity of all decisions made.