中国铝业董事长辞任 何文建代行职责

财中社
28 Feb

  2月28日,中国铝业(601600/02600)发布公告,因原董事长史志荣于2025年2月24日辞任,为保证公司及董事会的正常运作,公司决定推举执行董事何文建代行董事长及法定代表人职责,直至新任董事长选举产生。该决定经过公司第八届董事会第三十一次会议审议通过,董事会一致同意此项安排。

  公司将根据《公司法》和《公司章程》的相关规定尽快选举新一任董事长,并会依法履行信息披露义务。此次变动旨在确保公司治理的连续性与稳定性。

  2024年前三季度,中国铝业实现收入1737.78亿元,归母净利润90.17亿元。

(文章来源:财中社)

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