Economic Observation Network Chinalco International (02068. HK) held a board meeting on August 13th and approved two proposals that need to be submitted to the shareholders' meeting for review. The progress of related matters will be disclosed later.

Recent events:
On August 13th, the board of directors passed two resolutions that need to be reviewed by the shareholders' meeting: one is to update the financial service agreement (2027-2029) with Chinalco Finance, which is a continuing connected transaction and requires approval from independent shareholders; The second is to nominate Hu Jianbo as a non-executive director candidate to replace Liu Changkui, who resigned due to retirement The meeting notice has not been released yet, and the timing and review results are worth tracking.

The above content is based on publicly available information and does not constitute investment advice.