智通财经APP讯，中国铝业(02600)发布公告，于临时股东会上，李谢华先生获选举为公司第八届董事会非执行董事。李谢华先生的任期将自临时股东会结束之时起至选出公司第九届董事会止。
紧随临时股东会结束后，公司召开了第八届董事会第二十八次会议，董事会决议通过补选李谢华先生为公司第八届董事会薪酬委员会委员及发展规划委员会委员。
于临时股东会上，丁超先生获选举为公司第八届监事会股东代表监事。丁超先生的任期将自临时股东会结束之时起至选出公司第九届监事会止。
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