Summary by Futu AI
China Aluminum held the 21st meeting of the 8th Board of Directors on April 25, 2024, which considered and approved the first quarter report for 2024 and the resolution to renew the accounting firm. The meeting should be attended by nine directors and eight in fact. Mr. Zhu Runzhou appointed Mr. Jiang Tao to vote on behalf of Mr. Jiang Tao due to his failure to attend the meeting. The Meeting resolved to renew the Pwah Wing Road Central Accounting Firm and the Bingham Wing Road Accountants Office as domestic and overseas accounting firms for 2024 and to submit the matter to the 2023 General Meeting for consideration. All motions were approved by a full vote of 9 votes in favor, 0 against and 0 abstentions. The procedure for convening, holding and voting for meetings is in accordance with the relevant laws and regulations and articles of association.