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中國鋁業：董事會召開日期

CHALCO: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 15 05:05
Summary by Moomoo AI
中國鋁業股份有限公司（簡稱「中國鋁業」）將於2024年4月25日（星期四）召開董事會會議，主要目的是審議及批准公司及其附屬公司截至2024年3月31日止三個月的未經審計季度業績。該會議由董事會成員執行董事董建雄、朱潤洲、歐小武、蔣濤，非執行董事張吉龍、陳鵬君，以及獨立非執行董事邱冠周、余勁松、陳遠秀召開。公司秘書葛小雷於2024年4月15日發出會議通知。
中國鋁業股份有限公司（簡稱「中國鋁業」）將於2024年4月25日（星期四）召開董事會會議，主要目的是審議及批准公司及其附屬公司截至2024年3月31日止三個月的未經審計季度業績。該會議由董事會成員執行董事董建雄、朱潤洲、歐小武、蔣濤，非執行董事張吉龍、陳鵬君，以及獨立非執行董事邱冠周、余勁松、陳遠秀召開。公司秘書葛小雷於2024年4月15日發出會議通知。
CHINA ALUMINUM CO., LTD. (“CHINA ALUMINUM”) WILL HOLD A BOARD MEETING ON THURSDAY, APRIL 25, 2024. THE PRIMARY PURPOSE OF WHICH IS TO REVIEW AND APPROVE THE UNAUDITED QUARTERLY RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED MARCH 31, 2024. The meeting was attended by Board members Executive Directors Dong Kian Hung, Zhu Runzhou, Oo Kobu, Jiang Tao, Non-Executive Directors Zhang Jilong, Chen Pengjun, and Independent Non-Executive Directors Qiu Guanzhou, Yu Jinsong, and Chen Yuanxiu. Company Secretary Greg Kohli issued a notice of meeting on 15 April 2024.
CHINA ALUMINUM CO., LTD. (“CHINA ALUMINUM”) WILL HOLD A BOARD MEETING ON THURSDAY, APRIL 25, 2024. THE PRIMARY PURPOSE OF WHICH IS TO REVIEW AND APPROVE THE UNAUDITED QUARTERLY RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED MARCH 31, 2024. The meeting was attended by Board members Executive Directors Dong Kian Hung, Zhu Runzhou, Oo Kobu, Jiang Tao, Non-Executive Directors Zhang Jilong, Chen Pengjun, and Independent Non-Executive Directors Qiu Guanzhou, Yu Jinsong, and Chen Yuanxiu. Company Secretary Greg Kohli issued a notice of meeting on 15 April 2024.
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