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中國鋁業(02600.HK)所屬企業擬參與競買山西省孝義市南陽區塊鋁土礦探礦權

格隆匯8月7日丨中國鋁業(02600.HK)公告,2025年8月6日,中國鋁業股份有限公司(以下簡稱"公司")召開第九屆董事會第三次會議。本次會議應出席董事8人,實際出席董事8人,有效表決人數8人。本次會議的召集、召開和表決程序符合《中華人民共和國公司法》等有關法律、法規及《中國鋁業股份有限公司章程》的規定。會議審議並一致通過了以下議案:關於公司所屬企業擬參與競買山西省孝義市南陽區塊鋁土礦探礦權的議案

經審議,董事會同意公司所屬企業參與山西省孝義市南陽區塊鋁土礦探礦權的公開競買,競拍價格不低於該探礦權的掛牌起始價。同時,董事會同意授權公司董事長或董事長授權的其他人士具體負責辦理與上述競買探礦權相關的一切事宜及簽署一切相關文件。

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