中国铝业提名董事候选人

财中社
29 May

  5月28日,中国铝业(601600/02600)发布公告,关于董事会换届选举的情况。公告中提到,董事会已经审议通过了提名八名董事候选人,分别为执行董事候选人何文建、毛世清、蒋涛,非执行董事候选人李谢华、江皓,独立非执行董事候选人余劲松、陈远秀、李小斌。

  此次换届选举的董事候选人均符合相关任职资格要求,不存在《公司法》及公司章程规定的不得担任上市公司董事的情形。公告还指出,除蒋涛持有23万股限制性股票外,其他董事候选人均不持有公司股票。

  2025年一季度,中国铝业实现收入557.84亿元,归母净利润35.38亿元。

(文章来源:财中社)

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