China Aluminum International Engineering Corporation Limited(601068) : prior approval opinions on relevant matters at the 46th meeting of the third board of directors

(there is no text on this page, which is the signature page of the prior approval opinions on relevant matters at the 46th meeting of China Aluminum International Engineering Corporation Limited(601068) the third board of directors) signature of the independent non-executive director:

GUI Weihua, Zhang Hong subdues the army

On March 28, 2022 (there is no text on this page, which is the signature page of the prior approval opinions on relevant matters at the 46th meeting of China Aluminum International Engineering Corporation Limited(601068) the third board of directors):

On Yin Fei

GUI Weihua, Zhang Hong subdues the army

It's called / Au QL 4J 'cylinder. Fankou

“ ,L 、u U μ

(there is no text on this page, which is the signature page of the prior approval opinions on relevant matters at the 46th meeting of China Aluminum International Engineering Corporation Limited(601068) the third board of directors) signature of the independent non-executive director:

month

W

Rough / ν!

/Jl’’ f4

---------------------------- GUI Weihua, Zhang Hongjun

March 28, 2022

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