中国铝业: 中国铝业关于董事会换届选举的公告

Board Restructuring Announcement - China Aluminum Corporation is conducting a board restructuring as the current board's term is about to expire [1][2] - The company has nominated eight candidates for the ninth board, including three executive directors, two non-executive directors, and three independent non-executive directors [1][2] Board Candidates - Executive director candidates include He Wenjian, Mao Shiqing, and Jiang Tao, all of whom have extensive experience in management and production technology [4][5] - Non-executive director candidates are Li Xiehua and Jiang Hao, both with significant backgrounds in production technology and enterprise management [5][6] - Independent non-executive director candidates include Yu Jinsong, Chen Yuanyou, and Li Xiaobin, all of whom meet the qualifications and independence requirements set by relevant regulations [2][7][8] Election Process - The nominated candidates will be submitted to the shareholders' meeting for election, with independent non-executive director candidates requiring approval from the Shanghai Stock Exchange before being presented [2] - The election will utilize a cumulative voting system, and the board will consist of nine members, including one employee director to be elected by the employee representative assembly [2] Compliance and Qualifications - All nominated candidates meet the legal and regulatory requirements for serving as directors, with no disqualifications or prior administrative penalties from the China Securities Regulatory Commission [2][3]