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中國鋁業：於2024年6月25日（星期二）舉行的2023年度股東週年大會之委託書

CHALCO: FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 JUNE 2024

Hong Kong Stock Exchange ·  May 9 04:43
Summary by Moomoo AI
中國鋁業股份有限公司（CHALCO）將於2024年6月25日下午2時在北京市海淀區西直門北大街62號公司會議室舉行2023年度股東週年大會。股東將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普通決議案，以及利潤分配方案、董事及監事薪酬標準、為中鋁香港投資提供融資擔保等議題。此外，特別決議案包括2024年度境內外債券發行計劃及給予董事會增發H股股份一般性授權。股東可委任代理人出席大會並投票，並需於會前閱覽2024年5月10日的週年大會通告及通函。股東應於大會舉行前24小時將委託書及相關文件送達指定地址。
中國鋁業股份有限公司（CHALCO）將於2024年6月25日下午2時在北京市海淀區西直門北大街62號公司會議室舉行2023年度股東週年大會。股東將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普通決議案，以及利潤分配方案、董事及監事薪酬標準、為中鋁香港投資提供融資擔保等議題。此外，特別決議案包括2024年度境內外債券發行計劃及給予董事會增發H股股份一般性授權。股東可委任代理人出席大會並投票，並需於會前閱覽2024年5月10日的週年大會通告及通函。股東應於大會舉行前24小時將委託書及相關文件送達指定地址。
CHINA ALUMINUM CO., LTD. (CHALCO) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON JUNE 25, 2024 AT 2:00 P.M. IN THE COMPANY'S MEETING ROOM, 62 XIIZHIMEN NORTH STREET, HAIDIAN DISTRICT, BEIJING. Shareholders will discuss a number of ordinary resolutions, including Board reports, Board of Supervisors reports, independent auditor reports and audited financial reports, as well as profit distribution schemes, directors' and supervisory remuneration standards, provision of financing guarantees for China Aluminum Hong Kong investments. IN ADDITION, THE SPECIAL RESOLUTION INCLUDES THE 2024 DOMESTIC AND FOREIGN BOND ISSUANCE PLAN AND THE GRANTING OF GENERAL MANDATES TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF H SHARES. Shareholders may appoint agents to attend and vote at the General Meeting and should read the Notice and Circular of the Annual General Meeting on 10 May 2024 prior to the meeting. Shareholders should deliver the proxy and related documents to the specified address 24 hours prior to the meeting.
CHINA ALUMINUM CO., LTD. (CHALCO) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING ON JUNE 25, 2024 AT 2:00 P.M. IN THE COMPANY'S MEETING ROOM, 62 XIIZHIMEN NORTH STREET, HAIDIAN DISTRICT, BEIJING. Shareholders will discuss a number of ordinary resolutions, including Board reports, Board of Supervisors reports, independent auditor reports and audited financial reports, as well as profit distribution schemes, directors' and supervisory remuneration standards, provision of financing guarantees for China Aluminum Hong Kong investments. IN ADDITION, THE SPECIAL RESOLUTION INCLUDES THE 2024 DOMESTIC AND FOREIGN BOND ISSUANCE PLAN AND THE GRANTING OF GENERAL MANDATES TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF H SHARES. Shareholders may appoint agents to attend and vote at the General Meeting and should read the Notice and Circular of the Annual General Meeting on 10 May 2024 prior to the meeting. Shareholders should deliver the proxy and related documents to the specified address 24 hours prior to the meeting.
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