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中國鋁業：海外監管公告 - 關於擬受託管理中鋁資產經營管理有限公司附屬四家企業的公告

CHALCO: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 27 10:36
Summary by Moomoo AI
中國鋁業股份有限公司（CHALCO）於2024年3月27日宣布，已與中鋁資產經營管理有限公司簽訂管理權託管協議，將對後者的四家附屬企業進行全面管理，期限為五年，託管費用為每年人民幣900萬元。該四家企業包括山東鋁業有限公司、山西鋁業有限公司、中國長城鋁業有限公司及貴州鋁廠有限責任公司。此次交易為關聯交易，因中鋁資產為中鋁集團的全資子公司，而中鋁集團為中國鋁業的控股股東。交易已獲董事會審核委員會、獨立董事會議審議通過，並無需提交股東大會審議。中國鋁業表示，此舉將有助於提高管理效率並實現利益最大化，不會對公司財務狀況和經營成果產生重大影響。
中國鋁業股份有限公司（CHALCO）於2024年3月27日宣布，已與中鋁資產經營管理有限公司簽訂管理權託管協議，將對後者的四家附屬企業進行全面管理，期限為五年，託管費用為每年人民幣900萬元。該四家企業包括山東鋁業有限公司、山西鋁業有限公司、中國長城鋁業有限公司及貴州鋁廠有限責任公司。此次交易為關聯交易，因中鋁資產為中鋁集團的全資子公司，而中鋁集團為中國鋁業的控股股東。交易已獲董事會審核委員會、獨立董事會議審議通過，並無需提交股東大會審議。中國鋁業表示，此舉將有助於提高管理效率並實現利益最大化，不會對公司財務狀況和經營成果產生重大影響。
CHINA ALUMINUM CO., LTD. (CHALCO) ANNOUNCED ON MARCH 27, 2024 THAT IT HAS SIGNED A MANAGEMENT RIGHTS MANAGEMENT AGREEMENT WITH CHINA ALUMINUM ASSET MANAGEMENT LIMITED TO FULLY MANAGE THE FOUR SUBSIDIARIES OF THE LATTER FOR A PERIOD OF FIVE YEARS WITH A HOSTING FEE OF RMB900 MILLION PER YEAR. The four enterprises include Shandong Aluminum Co., Ltd., Shanxi Aluminum Co., Ltd., China Great Wall Aluminum Co., Ltd., and Guizhou Aluminum Factory Co., Ltd. The transaction is a related transaction, as the assets of China Aluminum are a wholly-owned subsidiary of China Aluminum Group and Zhongaluminum Group is the controlling shareholder of China Aluminum. The transaction has been approved by the Board's Audit Committee, an independent Board of Directors meeting and is not subject to submission to the General Meeting. China's aluminum industry said the move will help improve management efficiency and maximize benefits without significantly impacting the company's financial condition and operating results.
CHINA ALUMINUM CO., LTD. (CHALCO) ANNOUNCED ON MARCH 27, 2024 THAT IT HAS SIGNED A MANAGEMENT RIGHTS MANAGEMENT AGREEMENT WITH CHINA ALUMINUM ASSET MANAGEMENT LIMITED TO FULLY MANAGE THE FOUR SUBSIDIARIES OF THE LATTER FOR A PERIOD OF FIVE YEARS WITH A HOSTING FEE OF RMB900 MILLION PER YEAR. The four enterprises include Shandong Aluminum Co., Ltd., Shanxi Aluminum Co., Ltd., China Great Wall Aluminum Co., Ltd., and Guizhou Aluminum Factory Co., Ltd. The transaction is a related transaction, as the assets of China Aluminum are a wholly-owned subsidiary of China Aluminum Group and Zhongaluminum Group is the controlling shareholder of China Aluminum. The transaction has been approved by the Board's Audit Committee, an independent Board of Directors meeting and is not subject to submission to the General Meeting. China's aluminum industry said the move will help improve management efficiency and maximize benefits without significantly impacting the company's financial condition and operating results.
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