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中國鋁業：補充通函 - 2023年度股東週年大會

CHALCO: SUPPLEMENTAL CIRCULAR - 2023 ANNUAL GENERAL MEETING

HKEX ·  Jun 6 17:05
Summary by Futu AI
中國鋁業股份有限公司（簡稱「中鋁公司」）於2024年5月10日發布補充通函，詳述了2023年度股東週年大會的相關事宜。該補充通函應與同年5月10日的股東週年大會通函及通告一併閱讀。通函中提到，股東週年大會將於2024年6月25日在北京市海淀區召開，會議將討論包括購買董事、監事及高級管理人員責任保險、修訂公司章程、選舉史志榮先生為執行董事及張文軍先生為股東代表監事等事項。此外，補充通函還包含了對公司章程建議修訂的詳細信息，以及對《股東大會議事規則》的修訂建議。這些修訂旨在優化公司的法人治理結構，並確保董事會能夠有效地履行職責。公司強調，所有修訂均符合相關法律法規及上市規則的要求。
中國鋁業股份有限公司（簡稱「中鋁公司」）於2024年5月10日發布補充通函，詳述了2023年度股東週年大會的相關事宜。該補充通函應與同年5月10日的股東週年大會通函及通告一併閱讀。通函中提到，股東週年大會將於2024年6月25日在北京市海淀區召開，會議將討論包括購買董事、監事及高級管理人員責任保險、修訂公司章程、選舉史志榮先生為執行董事及張文軍先生為股東代表監事等事項。此外，補充通函還包含了對公司章程建議修訂的詳細信息，以及對《股東大會議事規則》的修訂建議。這些修訂旨在優化公司的法人治理結構，並確保董事會能夠有效地履行職責。公司強調，所有修訂均符合相關法律法規及上市規則的要求。
Aluminum Corporation of China Limited (referred to as "Chalco") issued a supplementary circular on May 10, 2024, detailing the matters related to the annual general meeting of shareholders in 2023. The circular should be read together with the annual general meeting circular and notice issued on the same day. The circular mentioned that the annual general meeting of shareholders will be held on June 25, 2024, in Haidian District, Beijing. The meeting will discuss matters including the purchase of directors, supervisors and senior management responsibility insurance, revision of the company's articles of association, election of Mr. Shi Rong Shi as executive director and Mr. Zhang Wenjun as shareholder representative supervisor. In addition, the supplementary circular also contains detailed information on the proposed revision of...Show More
Aluminum Corporation of China Limited (referred to as "Chalco") issued a supplementary circular on May 10, 2024, detailing the matters related to the annual general meeting of shareholders in 2023. The circular should be read together with the annual general meeting circular and notice issued on the same day. The circular mentioned that the annual general meeting of shareholders will be held on June 25, 2024, in Haidian District, Beijing. The meeting will discuss matters including the purchase of directors, supervisors and senior management responsibility insurance, revision of the company's articles of association, election of Mr. Shi Rong Shi as executive director and Mr. Zhang Wenjun as shareholder representative supervisor. In addition, the supplementary circular also contains detailed information on the proposed revision of the company's articles of association, as well as proposed revisions to the Rules of Procedure of the General Meeting of Shareholders. These revisions are designed to optimize the corporate governance structure and ensure that the board of directors can effectively fulfill its duties. The company emphasized that all revisions are in compliance with relevant laws and regulations and listing rules.

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