Summary by Futu AI
CHINA ALUMINIUM CO., LTD. (“CHINA ALUMINIUM”) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON 25 JUNE 2024 IN BEIJING TO CONSIDER A NUMBER OF RESOLUTIONS INCLUDING BOARD REPORTS, SUPERVISORY BOARD REPORTS, INDEPENDENT AUDITORS REPORTS AND AUDITED FINANCIAL REPORTS. The meeting will also discuss the profit distribution scheme, the remuneration standards for directors and supervisors, the provision of financing guarantees for China Aluminum Hong Kong investments, the 2024 domestic and foreign bond issuance plan and the increase of the general authorization for H shares. The Board of Directors proposes to distribute a final dividend of RMB0.08 per share for 2023, which is expected to be distributed before 20 August 2024 to shareholders on the Register of Listed Shareholders on 4 July. The registration of H-shares will be suspended from...Show More