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中國鋁業：章程

CHALCO: ARTICLES OF ASSOCIATION

HKEX ·  Jun 25 10:00

Summary by Moomoo AI

中國鋁業股份有限公司（簡稱「中國鋁業」）於2024年7月1日對公司章程進行了修訂，並獲得股東會以特別決議案批准。本次修訂涉及公司的財務會計制度、利潤分配、審計和法律顧問制度等多個方面。公司章程的修改旨在遵循法律、行政法規的最新變化，並與公司的實際情況保持一致，以保護股東和公司的合法權益。修訂後的章程將自2024年7月1日起生效，並將以中文和英文編製，兩種語言文本均具有法律效力。此次修訂也包括了對公司合併與分立、解散和清算等相關條款的更新，以及對公司通知和公告方式的明確規定。公司董事會將負責本章程的解釋權，而修改權則屬於股東會。
中國鋁業股份有限公司（簡稱「中國鋁業」）於2024年7月1日對公司章程進行了修訂，並獲得股東會以特別決議案批准。本次修訂涉及公司的財務會計制度、利潤分配、審計和法律顧問制度等多個方面。公司章程的修改旨在遵循法律、行政法規的最新變化，並與公司的實際情況保持一致，以保護股東和公司的合法權益。修訂後的章程將自2024年7月1日起生效，並將以中文和英文編製，兩種語言文本均具有法律效力。此次修訂也包括了對公司合併與分立、解散和清算等相關條款的更新，以及對公司通知和公告方式的明確規定。公司董事會將負責本章程的解釋權，而修改權則屬於股東會。
Aluminum Corporation of China Limited (referred to as "China Aluminum") revised its articles of association on July 1, 2024, and obtained approval from the shareholders' meeting as a special resolution. This revision involves many aspects of the company's financial accounting system, profit distribution, auditing, and legal consulting system. The amendment to the articles of association aims to follow the latest changes in laws, administrative regulations, and to be consistent with the actual situation of the company, in order to protect the legitimate rights and interests of shareholders and the company. The revised articles of association will take effect from July 1, 2024, and will be compiled in Chinese and English, both of which have legal effect. This revision also includes updates to the...Show More
Aluminum Corporation of China Limited (referred to as "China Aluminum") revised its articles of association on July 1, 2024, and obtained approval from the shareholders' meeting as a special resolution. This revision involves many aspects of the company's financial accounting system, profit distribution, auditing, and legal consulting system. The amendment to the articles of association aims to follow the latest changes in laws, administrative regulations, and to be consistent with the actual situation of the company, in order to protect the legitimate rights and interests of shareholders and the company. The revised articles of association will take effect from July 1, 2024, and will be compiled in Chinese and English, both of which have legal effect. This revision also includes updates to the relevant provisions of the company's merger and split, dissolution and liquidation, as well as clear provisions on the company's notification and announcement methods. The company's board of directors will be responsible for the interpretation of this articles of association, while the right to amend belongs to the shareholders' meeting.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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