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中國鋁業：公告 - 選舉監事會主席；及建議委任監事

CHALCO: ANNOUNCEMENT - ELECTION OF THE CHAIRWOMAN OF THE SUPERVISORY COMMITTEE; ANDPROPOSED APPOINTMENT OF SUPERVISOR

HKEX ·  Aug 28 18:27
Summary by Futu AI
中國鋁業股份有限公司（CHALCO）於2024年8月28日宣布，林妮女士已被選舉為公司第八屆監事會主席。此外，公司監事會宣佈，經中國鋁業集團有限公司推薦，丁超先生被提名為第八屆監事會股東代表監事候選人。丁先生具有豐富的行業經驗，曾任多項要職，包括中建鋁新材料有限公司監事會主席，並兼任中鋁資產經營管理有限公司監事。丁先生確認，過去三年內未在其他上市公司擔任董事，與中國鋁業的董事、高級管理人員、主要股東或控股股東無關聯，且無持有公司或相關法團的任何股份或權益。待股東會選舉通過後，將與丁先生簽訂服務合同，但由於其在中鋁集團的職位，其薪酬將由中鋁集團支付，不會因擔任股東代表監事而在中國鋁業領取額外薪酬。
中國鋁業股份有限公司（CHALCO）於2024年8月28日宣布，林妮女士已被選舉為公司第八屆監事會主席。此外，公司監事會宣佈，經中國鋁業集團有限公司推薦，丁超先生被提名為第八屆監事會股東代表監事候選人。丁先生具有豐富的行業經驗，曾任多項要職，包括中建鋁新材料有限公司監事會主席，並兼任中鋁資產經營管理有限公司監事。丁先生確認，過去三年內未在其他上市公司擔任董事，與中國鋁業的董事、高級管理人員、主要股東或控股股東無關聯，且無持有公司或相關法團的任何股份或權益。待股東會選舉通過後，將與丁先生簽訂服務合同，但由於其在中鋁集團的職位，其薪酬將由中鋁集團支付，不會因擔任股東代表監事而在中國鋁業領取額外薪酬。
Aluminum Corporation of China (CHALCO) announced on August 28, 2024 that Ms. Lin Ni has been elected as the Chairman of the 8th Board of Directors of the company. In addition, the Board of Directors of the company announced that Mr. Ding Chao has been nominated as a candidate for shareholder representative director of the 8th Board of Directors, recommended by Aluminum Corporation of China Group. Mr. Ding has extensive industry experience and has held various positions, including Chairman of the Board of Directors of China State Construction Aluminum New Materials Co., Ltd., and also serves as a director of China Aluminum Asset Management Co., Ltd. Mr. Ding confirmed that he has not served as a director in any other listed company in the...Show More
Aluminum Corporation of China (CHALCO) announced on August 28, 2024 that Ms. Lin Ni has been elected as the Chairman of the 8th Board of Directors of the company. In addition, the Board of Directors of the company announced that Mr. Ding Chao has been nominated as a candidate for shareholder representative director of the 8th Board of Directors, recommended by Aluminum Corporation of China Group. Mr. Ding has extensive industry experience and has held various positions, including Chairman of the Board of Directors of China State Construction Aluminum New Materials Co., Ltd., and also serves as a director of China Aluminum Asset Management Co., Ltd. Mr. Ding confirmed that he has not served as a director in any other listed company in the past three years, is not related to the directors, senior management, major shareholders, or controlling shareholders of Aluminum Corporation of China, and does not hold any shares or interests in the company or any related entities. After the election is approved by the shareholders' meeting, a service contract will be signed with Mr. Ding. However, due to his position in China Aluminum Group, his salary will be paid by China Aluminum Group and he will not receive any additional compensation from Aluminum Corporation of China for serving as a shareholder representative director.

This announcement is a separate document:

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