Aluminum Corporation of China (02600): Zhang Ruizhong was elected as an executive director of the ninth board of directors.
China Aluminum Corporation (02600) announced that during the extraordinary general meeting, Mr. Zhang Ruizhong was elected as the executive director of the ninth board of directors of the company, and Mr. Guo Gang was elected as the non-executive director of the ninth board of directors of the company. The terms of office for Mr. Zhang Ruizhong and Mr. Guo Gang will be from the approval of the extraordinary general meeting until the election of the tenth board of directors.
Aluminum Corporation Of China (02600) announces that Mr. Zhang Ruizhong has been elected as an executive director of the ninth board of directors, and Mr. Guo Gang has been elected as a non-executive director of the ninth board of directors at the extraordinary general meeting. The tenure of Mr. Zhang Ruizhong and Mr. Guo Gang will be from the approval of the extraordinary general meeting until the tenth board of directors is elected.
The board of directors has passed a resolution to appoint Mr. Zhang Ruizhong as a member of the nominating committee, development planning committee, and ESG committee of the ninth board of directors to fill vacancies, and to appoint Mr. Guo Gang as a member of the compensation committee and development planning committee of the ninth board of directors to fill vacancies.
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