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中國鋁業:海外監管公告 - 第八屆監事會第十三次會議決議公告

CHALCO: Overseas Regulatory Notice - Announcement of the Resolution of the 13th Meeting of the 8th Board of Directors

HKEX ·  Aug 28 18:38
Summary by Futu AI
中國鋁業於2024年8月28日召開第八屆監事會第十三次會議,會中選舉林妮女士為監事會主席。會議審議通過了2024年半年度報告及摘要,報告顯示公司上半年母公司淨利潤約33.47億元,合併淨利潤約70.16億元。根據利潤分配方案,公司將預提法定公積金約3.35億元,並向股東派發中期股息,每10股派發人民幣0.82元,總計約14.07億元。此外,會議同意提名丁超先生為股東代表監事候選人,並將於2024年第一次臨時股東會上進行選舉。會議的所有議案均以全票通過。
中國鋁業於2024年8月28日召開第八屆監事會第十三次會議,會中選舉林妮女士為監事會主席。會議審議通過了2024年半年度報告及摘要,報告顯示公司上半年母公司淨利潤約33.47億元,合併淨利潤約70.16億元。根據利潤分配方案,公司將預提法定公積金約3.35億元,並向股東派發中期股息,每10股派發人民幣0.82元,總計約14.07億元。此外,會議同意提名丁超先生為股東代表監事候選人,並將於2024年第一次臨時股東會上進行選舉。會議的所有議案均以全票通過。
Aluminum Corporation of China held its 8th session of the 13th Board of Supervisors meeting on August 28, 2024, during which Ms. Lin Ni was elected as the chairman of the board of supervisors. The meeting reviewed and approved the 2024 interim report and summary, which showed that the company's net profit of the parent company in the first half of the year was approximately 3.347 billion yuan, and the consolidated net profit was about 7.016 billion yuan. According to the profit distribution plan, the company will provisionally set aside statutory public reserves of about 0.335 billion yuan, and distribute mid-year dividends to shareholders at 0.82 yuan per 10 shares, totaling approximately 1.407 billion yuan. In addition, the meeting agreed to nominate Mr. Ding Chao as a candidate for shareholder representative supervisor and will hold an election at the first interim shareholders' meeting in 2024. All proposals at the meeting were passed unanimously.
Aluminum Corporation of China held its 8th session of the 13th Board of Supervisors meeting on August 28, 2024, during which Ms. Lin Ni was elected as the chairman of the board of supervisors. The meeting reviewed and approved the 2024 interim report and summary, which showed that the company's net profit of the parent company in the first half of the year was approximately 3.347 billion yuan, and the consolidated net profit was about 7.016 billion yuan. According to the profit distribution plan, the company will provisionally set aside statutory public reserves of about 0.335 billion yuan, and distribute mid-year dividends to shareholders at 0.82 yuan per 10 shares, totaling approximately 1.407 billion yuan. In addition, the meeting agreed to nominate Mr. Ding Chao as a candidate for shareholder representative supervisor and will hold an election at the first interim shareholders' meeting in 2024. All proposals at the meeting were passed unanimously.

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