Securities code: 601068 securities abbreviation: China Aluminum International Engineering Corporation Limited(601068) Announcement No.: pro 2022-006 China Aluminum International Engineering Corporation Limited(601068)
Announcement of resolutions of the 43rd meeting of the third board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
(I) China Aluminum International Engineering Corporation Limited(601068) (hereinafter referred to as the company) the 43rd meeting of the third board of directors was held in accordance with the company law of the people’s Republic of China and other relevant laws and regulations and the provisions of the China Aluminum International Engineering Corporation Limited(601068) articles of association.
(II) the meeting will be held by means of communication on January 28, 2022. The notice of the meeting was sent to all directors by mail on January 18, 2022.
(III) there are 7 directors who should attend the meeting, 7 directors who actually attend the meeting and 7 effective votes.
2、 Deliberations of the board meeting
The following proposals were considered and adopted at this meeting:
(I) deliberated and passed the proposal on deliberating the “14th five year plan” of the company
The board of directors of the company agreed to the China Aluminum International Engineering Corporation Limited(601068) “14th five year plan”.
Voting results: 7 agreed, 0 opposed, 0 abstained and 0 avoided.
(II) deliberated and passed the proposal on formulating the measures for the administration of authorization by the board of directors
The board of directors of the company agreed to formulate the China Aluminum International Engineering Corporation Limited(601068) board of directors authorization management measures.
Voting results: 7 agreed, 0 opposed, 0 abstained and 0 avoided.
(III) deliberated and passed the proposal on Amending the president’s working rules
The board of directors of the company agreed to revise the China Aluminum International Engineering Corporation Limited(601068) president’s working rules.
Voting results: 7 agreed, 0 opposed, 0 abstained and 0 avoided.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed China Aluminum International Engineering Corporation Limited(601068) president’s working rules.
It is hereby announced.
China Aluminum International Engineering Corporation Limited(601068) board of directors
January 28, 2022
Filing documents
China Aluminum International Engineering Corporation Limited(601068) resolution of the 43rd meeting of the third board of directors
