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中國鋁業：2023年度股東週年大會通告

CHALCO: NOTICE OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 9 04:39
Summary by Moomoo AI
中國鋁業股份有限公司（「中國鋁業」）將於2024年6月25日在北京舉行2023年度股東週年大會，審議包括董事會報告、監事會報告、獨立核數師報告及經審計財務報告在內的多項決議案。會議還將討論利潤分配方案、董事及監事薪酬標準、為中鋁香港投資提供融資擔保，以及2024年度境內外債券發行計劃和增發H股股份一般性授權等議題。董事會建議派發每股人民幣0.08元的2023年度末期股息，預計於2024年8月20日前派發給7月4日名列股東名冊的股東。H股過戶登記將於2024年6月19日至25日暫停，股東欲出席大會須於6月18日下午4時30分前辦理相關手續。股東可委任代理人出席會議並投票，相關委託書需於會議前24小時送達指定地點。會議投票將以投票方式進行，股東週年大會的交通及食宿費用自理。
中國鋁業股份有限公司（「中國鋁業」）將於2024年6月25日在北京舉行2023年度股東週年大會，審議包括董事會報告、監事會報告、獨立核數師報告及經審計財務報告在內的多項決議案。會議還將討論利潤分配方案、董事及監事薪酬標準、為中鋁香港投資提供融資擔保，以及2024年度境內外債券發行計劃和增發H股股份一般性授權等議題。董事會建議派發每股人民幣0.08元的2023年度末期股息，預計於2024年8月20日前派發給7月4日名列股東名冊的股東。H股過戶登記將於2024年6月19日至25日暫停，股東欲出席大會須於6月18日下午4時30分前辦理相關手續。股東可委任代理人出席會議並投票，相關委託書需於會議前24小時送達指定地點。會議投票將以投票方式進行，股東週年大會的交通及食宿費用自理。
CHINA ALUMINIUM CO., LTD. (“CHINA ALUMINIUM”) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON 25 JUNE 2024 IN BEIJING TO CONSIDER A NUMBER OF RESOLUTIONS INCLUDING BOARD REPORTS, SUPERVISORY BOARD REPORTS, INDEPENDENT AUDITORS REPORTS AND AUDITED FINANCIAL REPORTS. The meeting will also discuss the profit distribution scheme, the remuneration standards for directors and supervisors, the provision of financing guarantees for China Aluminum Hong Kong investments, the 2024 domestic and foreign bond issuance plan and the increase of the general authorization for H shares. The Board of Directors proposes to distribute a final dividend of RMB0.08 per share for 2023, which is expected to be distributed before 20 August 2024 to shareholders on the Register of Listed Shareholders on 4 July. The registration of H-shares will be suspended from...Show More
CHINA ALUMINIUM CO., LTD. (“CHINA ALUMINIUM”) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON 25 JUNE 2024 IN BEIJING TO CONSIDER A NUMBER OF RESOLUTIONS INCLUDING BOARD REPORTS, SUPERVISORY BOARD REPORTS, INDEPENDENT AUDITORS REPORTS AND AUDITED FINANCIAL REPORTS. The meeting will also discuss the profit distribution scheme, the remuneration standards for directors and supervisors, the provision of financing guarantees for China Aluminum Hong Kong investments, the 2024 domestic and foreign bond issuance plan and the increase of the general authorization for H shares. The Board of Directors proposes to distribute a final dividend of RMB0.08 per share for 2023, which is expected to be distributed before 20 August 2024 to shareholders on the Register of Listed Shareholders on 4 July. The registration of H-shares will be suspended from 19 to 25 June 2024. Shareholders wishing to attend the General Meeting must complete the relevant procedures before 4:30pm on 18 June. Shareholders may appoint agents to attend the meeting and vote. The relevant proxy must be delivered to the designated location 24 hours prior to the meeting. Voting at the meeting will be conducted by means of a vote, and transportation and accommodation expenses for the Annual General Meeting will be at its own discretion.

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