中国铝业:提名何文建等为第九届董事会董事候选人

公司公告
May 28

中国 铝 业公告,公司第八届董事会即将任期届满,开展换届选举工作。提名何文建先生、毛世清先生、蒋涛先生为执行董事候选人,李谢华先生、江皓先生为非执行董事候选人,余劲松先生、陈远秀女士、李小斌先生为独立非执行董事候选人。此外,拟新设一名职工董事,由职工代表大会选举产生。新一届董事会由九名董事组成,任期三年。

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