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中國鋁業:董事會召開日期

CHALCO: DATE OF BOARD MEETING

HKEX ·  Aug 16 18:08
Summary by Futu AI
中國鋁業股份有限公司(簡稱「中國鋁業」)將於2024年8月28日(星期三)召開董事會會議,主要議程為審議及批准截至2024年6月30日止六個月的未經審計中期業績,以及考慮派發中期股息的建議。該會議將由包括執行董事史志榮、朱潤洲、歐小武及蔣濤,非執行董事張吉龍與陳鵬君,以及獨立非執行董事邱冠周、余勁松及陳遠秀等董事會成員參與。董事會秘書葛小雷於2024年8月16日發佈了此公告。
中國鋁業股份有限公司(簡稱「中國鋁業」)將於2024年8月28日(星期三)召開董事會會議,主要議程為審議及批准截至2024年6月30日止六個月的未經審計中期業績,以及考慮派發中期股息的建議。該會議將由包括執行董事史志榮、朱潤洲、歐小武及蔣濤,非執行董事張吉龍與陳鵬君,以及獨立非執行董事邱冠周、余勁松及陳遠秀等董事會成員參與。董事會秘書葛小雷於2024年8月16日發佈了此公告。
Aluminum Corporation of China (Chalco) will hold a board of directors meeting on Wednesday, August 28, 2024, to mainly review and approve the unaudited mid-term performance of the six months ending on June 30, 2024, as well as consider the proposal to distribute mid-term dividends. The meeting will be attended by board of directors members including executive directors Shi Zhirong, Zhu Runzhou, Ou Xiaowu, and Jiang Tao, non-executive directors Zhang Jilong and Chen Pengjun, and independent non-executive directors Qiu Guanzhou, Yu Jinsong and Chen Yuanxiu. The announcement was issued by the board secretary Ge Xiaolei on August 16, 2024.
Aluminum Corporation of China (Chalco) will hold a board of directors meeting on Wednesday, August 28, 2024, to mainly review and approve the unaudited mid-term performance of the six months ending on June 30, 2024, as well as consider the proposal to distribute mid-term dividends. The meeting will be attended by board of directors members including executive directors Shi Zhirong, Zhu Runzhou, Ou Xiaowu, and Jiang Tao, non-executive directors Zhang Jilong and Chen Pengjun, and independent non-executive directors Qiu Guanzhou, Yu Jinsong and Chen Yuanxiu. The announcement was issued by the board secretary Ge Xiaolei on August 16, 2024.

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