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中國鋁業：海外監管公告 - 第八屆董事會第二十次會議決議公告

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香港交易所 ·  Mar 27 10:38
Summary by Moomoo AI
中國鋁業於2024年3月27日召開第八屆董事會第二十次會議，會中通過多項重要議案。其中包括對2023年度計提資產減值準備，預計將對公司稅前利潤減少人民幣4.60億元。此外，公司決定對2023年度利潤進行分配，擬提取法定公積金人民幣3.74億元，並計劃以現金方式向股東派發股息共人民幣13.73億元。會議還批准了2024年度經營計劃、融資方案及境內外債券發行計劃，並同意將所持中銅礦產資源有限公司6.68%股權轉讓給中國銅業有限公司，交易價值約人民幣32.76億元。董事會亦通過了董事及高級管理人員的2024年度薪酬標準，並同意將相關事項提交至2023年度股東大會審議。所有議案均獲全票通過，顯示董事會對公司未來發展方向的一致看法。
中國鋁業於2024年3月27日召開第八屆董事會第二十次會議，會中通過多項重要議案。其中包括對2023年度計提資產減值準備，預計將對公司稅前利潤減少人民幣4.60億元。此外，公司決定對2023年度利潤進行分配，擬提取法定公積金人民幣3.74億元，並計劃以現金方式向股東派發股息共人民幣13.73億元。會議還批准了2024年度經營計劃、融資方案及境內外債券發行計劃，並同意將所持中銅礦產資源有限公司6.68%股權轉讓給中國銅業有限公司，交易價值約人民幣32.76億元。董事會亦通過了董事及高級管理人員的2024年度薪酬標準，並同意將相關事項提交至2023年度股東大會審議。所有議案均獲全票通過，顯示董事會對公司未來發展方向的一致看法。
The Chinese Aluminum Industry held the 20th meeting of the 8th Board of Directors on March 27, 2024, and several important motions were adopted at the meeting. This includes preparing for asset write-downs in 2023, which is expected to reduce pre-tax profits by RMB 4.6 billion. In addition, the company decided to distribute profits for 2023, plans to withdraw RMB3.74 billion in statutory provident funds and plans to distribute RMB13.73 million in cash to shareholders. The Conference also approved the 2024 operating plan, financing plan and domestic and foreign bond issuance plan, and agreed to transfer 6.68% shareholding in China Copper Mineral Resources Limited to China Copper Co., Ltd., in a transaction valued at approximately RMB32.76 billion. The Board also approved the 2024 remuneration standards for directors and senior management and agreed to submit the relevant matters to the 2023 General Meeting for consideration. All the motions were approved by a full vote, showing the board's consensus on the future direction of the company's development.
The Chinese Aluminum Industry held the 20th meeting of the 8th Board of Directors on March 27, 2024, and several important motions were adopted at the meeting. This includes preparing for asset write-downs in 2023, which is expected to reduce pre-tax profits by RMB 4.6 billion. In addition, the company decided to distribute profits for 2023, plans to withdraw RMB3.74 billion in statutory provident funds and plans to distribute RMB13.73 million in cash to shareholders. The Conference also approved the 2024 operating plan, financing plan and domestic and foreign bond issuance plan, and agreed to transfer 6.68% shareholding in China Copper Mineral Resources Limited to China Copper Co., Ltd., in a transaction valued at approximately RMB32.76 billion. The Board also approved the 2024 remuneration standards for directors and senior management and agreed to submit the relevant matters to the 2023 General Meeting for consideration. All the motions were approved by a full vote, showing the board's consensus on the future direction of the company's development.
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