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中國鋁業：海外監管公告 - 第八屆董事會第二十一次會議決議公告

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Hong Kong Stock Exchange ·  Apr 25 06:11
Summary by Moomoo AI
中國鋁業於2024年4月25日召開第八屆董事會第二十一次會議，會議審議並通過了2024年第一季度報告及續聘會計師事務所的議案。會議應出席董事9人，實際出席8人，朱潤洲先生因公務未能出席，委託蔣濤先生代表表決。會議決定續聘普華永道中天會計師事務所及羅兵咸永道會計師事務所為2024年度的境內外會計師事務所，並將此事項提交至2023年度股東大會審議。所有議案均獲全票通過，表決結果為9票同意，0票反對，0票棄權。會議的召集、召開和表決程序符合相關法律法規及公司章程規定。
中國鋁業於2024年4月25日召開第八屆董事會第二十一次會議，會議審議並通過了2024年第一季度報告及續聘會計師事務所的議案。會議應出席董事9人，實際出席8人，朱潤洲先生因公務未能出席，委託蔣濤先生代表表決。會議決定續聘普華永道中天會計師事務所及羅兵咸永道會計師事務所為2024年度的境內外會計師事務所，並將此事項提交至2023年度股東大會審議。所有議案均獲全票通過，表決結果為9票同意，0票反對，0票棄權。會議的召集、召開和表決程序符合相關法律法規及公司章程規定。
China Aluminum held the 21st meeting of the 8th Board of Directors on April 25, 2024, which considered and approved the first quarter report for 2024 and the resolution to renew the accounting firm. The meeting should be attended by nine directors and eight in fact. Mr. Zhu Runzhou appointed Mr. Jiang Tao to vote on behalf of Mr. Jiang Tao due to his failure to attend the meeting. The Meeting resolved to renew the Pwah Wing Road Central Accounting Firm and the Bingham Wing Road Accountants Office as domestic and overseas accounting firms for 2024 and to submit the matter to the 2023 General Meeting for consideration. All motions were approved by a full vote of 9 votes in favor, 0 against and 0 abstentions. The procedure for convening, holding and voting for meetings is in accordance with the relevant laws and regulations and articles of association.
China Aluminum held the 21st meeting of the 8th Board of Directors on April 25, 2024, which considered and approved the first quarter report for 2024 and the resolution to renew the accounting firm. The meeting should be attended by nine directors and eight in fact. Mr. Zhu Runzhou appointed Mr. Jiang Tao to vote on behalf of Mr. Jiang Tao due to his failure to attend the meeting. The Meeting resolved to renew the Pwah Wing Road Central Accounting Firm and the Bingham Wing Road Accountants Office as domestic and overseas accounting firms for 2024 and to submit the matter to the 2023 General Meeting for consideration. All motions were approved by a full vote of 9 votes in favor, 0 against and 0 abstentions. The procedure for convening, holding and voting for meetings is in accordance with the relevant laws and regulations and articles of association.
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