Securities code: 601068 securities abbreviation: China Aluminum International Engineering Corporation Limited(601068) Announcement No.: pro 2022-009 China Aluminum International Engineering Corporation Limited(601068)
Announcement on resignation of chairman and election of new chairman
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Recently, Mr. Wu Jianqiang submitted his resignation to the board of directors due to job transfer and resigned from the positions of chairman, director, member and chairman of the risk management committee of the board of directors, member of the nomination committee of the board of directors, member and chairman of the strategy committee of the board of directors. Resignation will take effect from February 11, 2022. After resignation, Mr. Wu Jianqiang will no longer hold any position in the company. The resignation stated that Mr. Wu Jianqiang had no disagreement with the company and the board of directors during his term of office, and there were no other matters that should be brought to the attention of the shareholders of the company due to his resignation.
The resignation of Mr. Wu Jianqiang will not cause the number of the board of directors of the company to be lower than the minimum quorum, and will not affect the normal operation of the company and the board of directors of the company.
During his tenure as chairman and director of the company, Mr. Wu Jianqiang worked diligently, did solid work, carried out reform and innovation, and did a lot of fruitful work for the reform and development of the company. Here, the board of directors of the company expresses heartfelt thanks and sincere respect to Mr. Wu Jianqiang!
The company held the 44th meeting of the third board of directors on February 11, 2022, deliberated and passed the proposal on electing the chairman, members and chairman of the special committee of the third board of directors, and elected Mr. Li Yihua as the chairman of the third board of directors, chairman of the risk management committee, member of the nomination committee, member and chairman of the strategy committee. Mr. Li Yihua will exercise his functions and powers in accordance with the provisions of the articles of association of China Aluminum International Engineering Corporation Limited(601068) , the rules of procedure of China Aluminum International Engineering Corporation Limited(601068) board of directors, the rules of procedure of Risk Management Committee of China Aluminum International Engineering Corporation Limited(601068) board of directors, the rules of procedure of Nomination Committee of China Aluminum International Engineering Corporation Limited(601068) board of directors and the rules of procedure of strategy committee of China Aluminum International Engineering Corporation Limited(601068) board of directors. His term of office is the same as that of the third board of directors of the company. See the attachment for the resume of Mr. Li Yihua.
It is hereby announced.
China Aluminum International Engineering Corporation Limited(601068) board of directors February 11, 2022
enclosure:
Resume of Mr. Li Yihua
Mr. Li Yihua, 43, is currently the chairman of the company, a non-executive director, a member and chairman of the risk management committee of the board of directors, a member of the nomination committee of the board of directors, a member and chairman of the strategy committee of the board of directors. Economist, master's degree, master of business administration. He used to be the project manager of Yunnan Huawen Hengye Investment Co., Ltd., the director and deputy director of legal affairs of Yunnan Sino-Platinum Metals Co.Ltd(600459) Investment Development Department, the deputy director of Enterprise Development Department of Yunnan Tin Industry Group (holding) Co., Ltd., Yunnan Tin Co.Ltd(000960) Secretary of the board of directors and director of Securities Department, the vice president of Yunnan Investment Holding Co., Ltd., the deputy director and director of Legal Department of Chinalco group and the general manager of capital operation Department, General manager, deputy secretary of the Party committee and director of Chinalco Asset Management Co., Ltd., chairman of Chinalco Industrial Service Co., Ltd., director of Aluminum Corporation Of China Limited(601600) group high-end manufacturing Co., Ltd., China Aluminum International Engineering Corporation Limited(601068) Trading Co., Ltd. Mr. Li is also a director of Chinalco iron ore Holding Co., Ltd.
