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中國鋁業：董事會召開日期

CHALCO: DATE OF BOARD MEETING

香港交易所 · Mar 15 04:42

CHALCO +0.57%

Summary by Moomoo AI

中國鋁業股份有限公司（簡稱「中國鋁業」）將於2024年3月27日（星期三）召開董事會會議，審議及批准截至2023年12月31日止之年度業績，並考慮派發末期股息的建議。該會議將由執行董事董建雄、朱潤洲、歐小武及蔣濤，非執行董事張吉龍及陳鵬君，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出席。公司秘書葛小雷於2024年3月15日發出會議通知。

CHINA ALUMINUM CO., LTD. (“CHINA ALUMINUM”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDER THE PROPOSAL FOR THE DISTRIBUTION OF A FINAL DIVIDEND. The meeting will be attended by Executive Directors Dong Kian Hung, Zhu Runzhou, Oo Sibu and Jiang Tao, Non-Executive Directors Zhang Jilong and Chen Pengjun, as well as Independent Non-Executive Directors Qiu Guanzhou, Yu Jinsong and Chen Yuanxiu. Company Secretary Greg Kohli issued a notice of meeting on 15 March 2024.

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