Zheng Quan Zhi Xing·2025-06-10 13:54Core Viewpoint - China Aluminum Corporation is preparing for its 2024 annual shareholders' meeting, with additional temporary proposals submitted by its controlling shareholder, China Aluminum Group, aimed at improving corporate governance and operational standards [2][3]. Group 1: Shareholders' Meeting Details - The annual shareholders' meeting is scheduled for June 26, 2025, at 14:00, to be held at the company's headquarters in Beijing [4]. - The record date for shareholders to participate remains unchanged [4]. - The network voting system will be available on the Shanghai Stock Exchange from 9:15 to 15:00 on the day of the meeting [4]. Group 2: Temporary Proposals - The controlling shareholder proposed to add temporary items to the agenda, including amendments to the company's governance rules and the cancellation of the supervisory board [3][5]. - The board has approved several proposals, including the continuation of liability insurance for directors and senior management for the 2025-2026 period [3][6]. Group 3: Voting and Proposals - Various proposals will be presented for voting, including the authorization for the board to decide on the mid-year profit distribution plan and the issuance of domestic and overseas bonds for 2025 [5][7]. - The election of the ninth board of directors will also take place, with specific candidates nominated for independent non-executive director positions [8].