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中國鋁業：2023年度股東週年大會

CHALCO: 2023 ANNUAL GENERAL MEETING

HKEX ·  May 9 16:37

Summary by Futu AI

中國鋁業股份有限公司將於2024年6月25日下午2時在北京舉行2023年度股東週年大會，討論包括董事會報告、監事會報告、獨立核數師報告及經審計財務報告在內的多項決議案。此外，將審議2023年度利潤分配方案，建議派發末期股息每股人民幣0.08元（含稅），並討論董事、監事2024年度薪酬標準。公司還計劃為全資附屬公司中鋁香港投資提供融資擔保，並審議2024年度境內外債券發行計劃。股東週年大會通告詳情載於公司2024年5月10日的通函，並將於2024年6月19日至25日暫停辦理H股過戶登記手續，以確定享有末期股息的股東身份。
中國鋁業股份有限公司將於2024年6月25日下午2時在北京舉行2023年度股東週年大會，討論包括董事會報告、監事會報告、獨立核數師報告及經審計財務報告在內的多項決議案。此外，將審議2023年度利潤分配方案，建議派發末期股息每股人民幣0.08元（含稅），並討論董事、監事2024年度薪酬標準。公司還計劃為全資附屬公司中鋁香港投資提供融資擔保，並審議2024年度境內外債券發行計劃。股東週年大會通告詳情載於公司2024年5月10日的通函，並將於2024年6月19日至25日暫停辦理H股過戶登記手續，以確定享有末期股息的股東身份。
CHINA ALUMINUM CO., LTD. WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT 2:00 P.M. IN BEIJING TO DISCUSS A NUMBER OF RESOLUTIONS INCLUDING BOARD REPORTS, SUPERVISORY BOARD REPORTS, INDEPENDENT AUDITORS REPORTS AND AUDITED FINANCIAL REPORTS. In addition, the 2023 profit distribution plan will be reviewed, a final dividend of RMB 0.08 per share (tax included) is proposed, and the 2024 remuneration standards for directors and supervisors will be discussed. The company also plans to provide financing guarantees for its wholly-owned subsidiary China Aluminum Hong Kong Investments and to review its 2024 domestic and foreign bond issuance plan. Details of the Notice of the Annual General Meeting are set out in the Company's Circular dated May 10, 2024, and the registration of H Shares will be suspended from June 19 to 25, 2024 to determine the shareholder status of the final dividend.
CHINA ALUMINUM CO., LTD. WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT 2:00 P.M. IN BEIJING TO DISCUSS A NUMBER OF RESOLUTIONS INCLUDING BOARD REPORTS, SUPERVISORY BOARD REPORTS, INDEPENDENT AUDITORS REPORTS AND AUDITED FINANCIAL REPORTS. In addition, the 2023 profit distribution plan will be reviewed, a final dividend of RMB 0.08 per share (tax included) is proposed, and the 2024 remuneration standards for directors and supervisors will be discussed. The company also plans to provide financing guarantees for its wholly-owned subsidiary China Aluminum Hong Kong Investments and to review its 2024 domestic and foreign bond issuance plan. Details of the Notice of the Annual General Meeting are set out in the Company's Circular dated May 10, 2024, and the registration of H Shares will be suspended from June 19 to 25, 2024 to determine the shareholder status of the final dividend.
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