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中國鋁業：公告 - 2023年度股東週年大會投票結果；派發2023年度末期股息；修訂公司章程、《股東大會議事規則》《董事會議事規則》及《監事會議事規則》；董事之委任；及監事之委任

CHALCO: ANNOUNCEMENT -POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING;DISTRIBUTION OF FINAL DIVIDEND FOR 2023;AMENDMENTS TO THE ARTICLES OF ASSOCIATION,THE RULES OF PROCEDURES FOR SHAREHOLDERS' MEETING,THE RULES OF PROCEDURES FOR THE BOARD MEETING ANDTHE RULES OF

Hong Kong Stock Exchange ·  Jun 25 22:42
Summary by Futu AI
中國鋁業於2024年6月25日成功舉辦2023年度股東週年大會，會議通過包括年度董事會報告、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，股東大會亦批准了2023年度利潤分配方案、董事及監事2024年度薪酬標準、為中鋁香港投資提供融資擔保、購買董事監事及高級管理人員責任保險等議案。特別決議案中，股東大會同意了2024年度境內外債券發行計劃及給予董事會增發H股股份一般性授權。會上還通過了修訂公司章程及各項議事規則的決議案，並選舉史志榮先生為第八屆董事會執行董事，張文軍先生為股東代表監事。會後，史志榮先生被選為董事會董事長。會議的所有決議案均未受任何限制地獲得通過，並由法律顧問確認程序合法有效。會議決定將以人民幣及港元支付2023年度末期股息，H股股息將於2024年7月26日或之前派發。
中國鋁業於2024年6月25日成功舉辦2023年度股東週年大會，會議通過包括年度董事會報告、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，股東大會亦批准了2023年度利潤分配方案、董事及監事2024年度薪酬標準、為中鋁香港投資提供融資擔保、購買董事監事及高級管理人員責任保險等議案。特別決議案中，股東大會同意了2024年度境內外債券發行計劃及給予董事會增發H股股份一般性授權。會上還通過了修訂公司章程及各項議事規則的決議案，並選舉史志榮先生為第八屆董事會執行董事，張文軍先生為股東代表監事。會後，史志榮先生被選為董事會董事長。會議的所有決議案均未受任何限制地獲得通過，並由法律顧問確認程序合法有效。會議決定將以人民幣及港元支付2023年度末期股息，H股股息將於2024年7月26日或之前派發。
On June 25, 2024, Aluminum Corporation of China successfully held its 2023 annual shareholder meeting and passed multiple resolutions, including the annual board report, supervisory board report, independent auditor report, and audited financial report. In addition, the shareholder meeting also approved the 2023 profit distribution plan, director and supervisor 2024 salary standards, financing guarantee for China Aluminum Hong Kong investment, purchase of director, supervisor, and senior management liability insurance. In a special resolution, the shareholder meeting agreed to the domestic and foreign bond issuance plan for 2024, and granted the board of directors a general authorization to issue H shares. The meeting also passed resolutions amending the company's articles of association and various procedural rules, and elected Mr. Shi Zhirong as the executive director of...Show More
On June 25, 2024, Aluminum Corporation of China successfully held its 2023 annual shareholder meeting and passed multiple resolutions, including the annual board report, supervisory board report, independent auditor report, and audited financial report. In addition, the shareholder meeting also approved the 2023 profit distribution plan, director and supervisor 2024 salary standards, financing guarantee for China Aluminum Hong Kong investment, purchase of director, supervisor, and senior management liability insurance. In a special resolution, the shareholder meeting agreed to the domestic and foreign bond issuance plan for 2024, and granted the board of directors a general authorization to issue H shares. The meeting also passed resolutions amending the company's articles of association and various procedural rules, and elected Mr. Shi Zhirong as the executive director of the eighth board of directors and Mr. Zhang Wenjun as the shareholder representative supervisor. After the meeting, Mr. Shi Zhirong was elected as the chairman of the board of directors. All resolutions of the meeting were passed without any limitations and confirmed to be legal and valid by legal advisors. The meeting decided to pay dividends in RMB and HKD at the end of 2023, and H-share dividends will be distributed on or before July 26, 2024.

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