Summary by Moomoo AI
Aluminum Corporation of China successfully held the 2023 annual shareholder meeting on June 25, 2024. Many resolutions, including the annual report of the board of directors, the report of the supervisory board, the report of the independent auditor, and audited financial reports were passed at the meeting. In addition, the shareholders' meeting also approved the 2023 profit distribution plan, the 2024 salary standards for directors and supervisors, providing financing guarantees for Chalco Hong Kong's investments, purchasing insurance for directors, supervisors and senior management, etc. Among the special resolutions, the shareholders' meeting agreed to the domestic and foreign bond issuance plan for 2024 and gave the Board of Directors a general authorization to issue H-shares. Resolutions to amend the company's articles of association and...Show More