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中國鋁業：公告 - 監事會主席辭任

CHALCO: ANNOUNCEMENT - RESIGNATION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE

HKEX ·  Jul 25 17:27
Summary by Futu AI
中國鋁業股份有限公司於2024年7月25日宣布，監事會主席葉國華先生因工作調動提出辭職，並即日生效。公司確認，葉先生的辭任不會影響監事會的法定最低人數及其正常運作，對公司經營管理亦無不利影響。葉先生亦確認與公司董事會及監事會無任何意見分歧，且無需向股東披露其他有關辭任的事宜。中國鋁業對葉先生在任期間的貢獻表示感謝，並將依照相關法律及公司章程規定，盡快增補監事及選舉新的監事會主席。
中國鋁業股份有限公司於2024年7月25日宣布，監事會主席葉國華先生因工作調動提出辭職，並即日生效。公司確認，葉先生的辭任不會影響監事會的法定最低人數及其正常運作，對公司經營管理亦無不利影響。葉先生亦確認與公司董事會及監事會無任何意見分歧，且無需向股東披露其他有關辭任的事宜。中國鋁業對葉先生在任期間的貢獻表示感謝，並將依照相關法律及公司章程規定，盡快增補監事及選舉新的監事會主席。
On July 25, 2024, Aluminum Corporation of China announced that Mr. Ye Guohua, the chairman of the board of supervisors, resigned due to job adjustments, which took effect immediately. The company confirmed that Mr. Ye's resignation will not affect the statutory minimum number of board supervisors and its normal operation, nor will it have any adverse effects on the company's management. Mr. Ye also confirmed that there were no differences of opinion with the company's board of directors and board of supervisors, and no need to disclose any other matters related to his resignation to the shareholders. Aluminum Corporation of China expresses gratitude for Mr. Ye's contribution during his tenure and will promptly appoint new supervisors and elect a new chairman of the board of supervisors in accordance with relevant laws and the company's articles of association.
On July 25, 2024, Aluminum Corporation of China announced that Mr. Ye Guohua, the chairman of the board of supervisors, resigned due to job adjustments, which took effect immediately. The company confirmed that Mr. Ye's resignation will not affect the statutory minimum number of board supervisors and its normal operation, nor will it have any adverse effects on the company's management. Mr. Ye also confirmed that there were no differences of opinion with the company's board of directors and board of supervisors, and no need to disclose any other matters related to his resignation to the shareholders. Aluminum Corporation of China expresses gratitude for Mr. Ye's contribution during his tenure and will promptly appoint new supervisors and elect a new chairman of the board of supervisors in accordance with relevant laws and the company's articles of association.
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