Hoshion plans to increase capital by 300 million for its subsidiary to implement fundraising projects

On September 30, 2025, the 14th meeting of the fifth board of directors of Guangdong Hoshion Industrial Aluminum Co., Ltd. passed a proposal to use approximately 300 million yuan of raised funds to increase capital through its wholly-owned subsidiary Guangdong Hoshion New Energy to its wholly-owned subsidiary Anhui Hoshion New Energy, implementing the "Anhui Hoshion New Energy Production Base Project." The net amount raised from this issuance is 493,867,140.24 yuan. After the capital increase, the registered capital of Anhui Hoshion New Energy will increase from 50 million yuan to 350 million yuan. This move is beneficial for the implementation of the fundraising project, reducing its debt-to-asset ratio and enhancing profitability. This matter does not constitute a related party transaction or a major asset restructuring and does not require deliberation by the shareholders' meeting, with no objections from the sponsoring institution