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中國鋁業：董事會召開日期

CHALCO: DATE OF BOARD MEETING

HKEX ·  Mar 14 08:32

Summary by Moomoo AI

中國鋁業股份有限公司宣佈，公司將於2025年3月26日（星期三）召開董事會會議，主要議程包括審議及批准公司及其附屬公司截至2024年12月31日止之年度業績，同時將考慮派發末期股息事宜。本次董事會由執行董事何文建、毛世清及蔣濤，非執行董事李謝華及陳鵬君，以及獨立非執行董事邱冠周、余勁松及陳遠秀等八位董事組成。
中國鋁業股份有限公司宣佈，公司將於2025年3月26日（星期三）召開董事會會議，主要議程包括審議及批准公司及其附屬公司截至2024年12月31日止之年度業績，同時將考慮派發末期股息事宜。本次董事會由執行董事何文建、毛世清及蔣濤，非執行董事李謝華及陳鵬君，以及獨立非執行董事邱冠周、余勁松及陳遠秀等八位董事組成。
Aluminum Corporation Of China Limited announced that it will hold a Board of Directors meeting on March 26, 2025 (Wednesday), with the main agenda including the review and approval of the annual performance of the company and its subsidiaries for the year ending December 31, 2024, and will also consider the matter of distributing the final dividend. This Board of Directors is composed of eight directors: executive directors He Wenjian, Mao Shiqing, and Jiang Tao, non-executive directors Li Xiehua and Chen Pengjun, and independent non-executive directors Qiu Guanzhou, Yu Jingsong, and Chen Yuanxiu.
Aluminum Corporation Of China Limited announced that it will hold a Board of Directors meeting on March 26, 2025 (Wednesday), with the main agenda including the review and approval of the annual performance of the company and its subsidiaries for the year ending December 31, 2024, and will also consider the matter of distributing the final dividend. This Board of Directors is composed of eight directors: executive directors He Wenjian, Mao Shiqing, and Jiang Tao, non-executive directors Li Xiehua and Chen Pengjun, and independent non-executive directors Qiu Guanzhou, Yu Jingsong, and Chen Yuanxiu.
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