Summary by Futu AI
CHINA ALUMINUM CO., LTD. (“CHINA ALUMINUM”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDER THE PROPOSAL FOR THE DISTRIBUTION OF A FINAL DIVIDEND. The meeting will be attended by Executive Directors Dong Kian Hung, Zhu Runzhou, Oo Sibu and Jiang Tao, Non-Executive Directors Zhang Jilong and Chen Pengjun, as well as Independent Non-Executive Directors Qiu Guanzhou, Yu Jinsong and Chen Yuanxiu. Company Secretary Greg Kohli issued a notice of meeting on 15 March 2024.