Chalco Engineering announces annual shareholders meeting notice

  • China Aluminum International Engineering will hold its 2025 annual shareholders’ meeting in Beijing on June 30, 2026.
  • Shareholders will vote on the 2025 profit distribution plan, which proposes no dividend or capital reserve conversion due to a RMB 475.08 million parent-company loss.
  • Approval will be sought for issuing onshore and offshore debt financing instruments with an aggregate outstanding balance capped at RMB 10 billion.
  • Other items include director and senior management liability insurance of USD 25 million with a USD 63,175 premium.
  • Shareholders will also vote on 2026 director pay standards, amendments to remuneration rules, auditor reappointment, and board elections.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Aluminum International Engineering Corp. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260531-12178571), on May 31, 2026, and is solely responsible for the information contained therein.

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