MCC: PROPOSED APPROVAL OF THE PROPOSAL ON THE PROVISION OF A GUARANTEE BY THE SUBSIDIARY OF THE COMPANY; PROPOSED APPROVAL OF THE PROPOSAL ON THE ELECTION OF EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY; PROPOSED APPROVAL OF THE PROPOSAL

HKEX · Dec 13 18:25

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中國中冶：建議批准關於下屬子公司提供擔保的議案；建議批准關於選舉本公司第三屆董事會執行董事的議案；建議批准關於選舉本公司第三屆董事會獨立非執行董事的議案及2024年第一次臨時股東大會通告

MCC: PROPOSED APPROVAL OF THE PROPOSAL ON THE PROVISION OF A GUARANTEE BY THE SUBSIDIARY OF THE COMPANY; PROPOSED APPROVAL OF THE PROPOSAL ON THE ELECTION OF EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY; PROPOSED APPROVAL OF THE PROPOSAL

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