Group 1 - The first meeting of the eighth Supervisory Board of Jiangsu Chang Aluminum Industry Group Co., Ltd. was held on May 26, 2025, with all three supervisors participating in the voting [1] - The meeting unanimously elected Ms. Chen Shanshan as the chairperson of the eighth Supervisory Board, with her term aligned with that of the board [1] - The meeting complied with the requirements of the Company Law of the People's Republic of China and the company's articles of association regarding the convening and voting process [1] Group 2 - The company published a notice regarding the completion of the board and supervisory board elections, as well as the appointment of senior management personnel, on the same day in the Securities Times and on the Giant Tide Information Network [2]
常铝股份: 第八届监事会第一次会议决议公告