China Aluminum International Engineering Corporation Limited(601068) : China Aluminum International Engineering Corporation Limited(601068) announcement on the completion of the replacement of the board of directors and the board of supervisors, the election of the chairman of the board of directors and the chairman of the board of supervisors, and the appointment of senior managers of the company

Securities code: China Aluminum International Engineering Corporation Limited(601068) securities abbreviation: China Aluminum International Engineering Corporation Limited(601068) Announcement No.: pro 2022029 China Aluminum International Engineering Corporation Limited(601068)

Election of the chairman of the board and the board of supervisors

Announcement on the chairman of the board of supervisors and the appointment of senior managers of the company

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.

On April 8, 2022, China Aluminum International Engineering Corporation Limited(601068) (hereinafter referred to as the company) held the first extraordinary general meeting of shareholders in 2022 and elected 6 non independent directors (3 executive directors, 3 non-executive directors) and 3 independent directors of the Fourth Board of directors of the company; Two shareholders' representative supervisors of the Fourth Board of supervisors of the company were elected. On April 11, 2022, the company held the second employee congress of the third session and elected one employee representative supervisor of the fourth session of the board of supervisors; On the same day, the company held the first meeting of the Fourth Board of directors and the first meeting of the Fourth Board of supervisors, elected the chairman of the board of supervisors, members of special committees of the board of directors, and appointed senior managers of the company. The relevant information is hereby announced as follows:

1、 Composition of the Fourth Board of directors

(I) members of the Fourth Board of directors

Executive Directors: Li Yihua (Chairman), Liu Jing, Liu Ruiping

Non executive directors: Hu Zhenjie, Zhou Xinzhe, Zhang Wenjun

Independent non-executive directors: Gui Weihua, Xiao Zhixiong, Tong Pengfang

The term of office of the Fourth Board of directors of the company shall be three years from the date of adoption of the election at the first extraordinary general meeting of shareholders in 2022. The term of office of the chairman of the Fourth Board of directors of the company starts from the date of election and approval at the first meeting of the Fourth Board of directors to the date of expiration of the term of office of the Fourth Board of directors.

The resumes of the members of the Fourth Board of directors of the company are detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 8, 2022 The announcement of China Aluminum International Engineering Corporation Limited(601068) on the general election of the board of directors and the board of supervisors (Announcement No.: p.2022012) disclosed. (II) members of the special committee of the Fourth Board of directors

1. Strategy Committee:

Li Yihua (Chairman of the Committee), Liu Jing, GUI Weihua

2. Risk Management Committee:

Li Yihua (Chairman of the Committee), Hu Zhenjie, Tong Pengfang

3. Audit Committee:

Xiao Zhixiong (Chairman of the Committee), Zhang Wenjun, Tong Pengfang

4. Remuneration Committee:

GUI Weihua (Chairman of the Committee), Zhou Xinzhe, Tong Pengfang

5. Nomination Committee

Tong Pengfang (Chairman of the Committee), Liu Ruiping, GUI Weihua

The term of office of the members of the special committee of the Fourth Board of directors is the same as that of the directors of the Fourth Board of directors of the company.

2、 Composition of the Fourth Board of supervisors

Employee Representative Supervisor: Fan Guangsheng (Chairman of the board of supervisors)

Shareholder Representative Supervisor: he Wenjian, Lin Ni

The term of office of the shareholder representative supervisor of the Fourth Board of supervisors of the company is three years from the date of the first extraordinary general meeting of shareholders in 2022, and the term of office of the employee representative supervisor is from the date of the second employee representative meeting of the third board of supervisors to the date of the election of the employee representative supervisor of the next board of supervisors. The term of office of the chairman of the Fourth Board of supervisors of the company starts from the date of election at the first meeting of the Fourth Board of supervisors to the date of expiration of the term of office of the Fourth Board of supervisors.

For the resume of the shareholder representative supervisors of the Fourth Board of supervisors of the company, please refer to the website of Shanghai Stock Exchange (www.sse.com.cn.) on March 8, 2022 According to the announcement of China Aluminum International Engineering Corporation Limited(601068) on the general election of the board of directors and the board of supervisors (Announcement No.: pro 2022012) disclosed on the, the resumes of the employee representative supervisors of the Fourth Board of supervisors of the company are detailed in the annex.

After the change of the board of directors and the board of supervisors of the company, Mr. Zhang Jian will no longer serve as the executive director of the company, and Mr. Zhang Hongguang and Mr. Fu Jun will no longer serve as independent non-executive directors of the company; Mr. Ou Xiaowu and Mr. Li Wei will no longer serve as shareholders' representative supervisors of the company. The company expresses its heartfelt thanks to the above directors and supervisors for their diligent work during their tenure and their contributions to the reform and development of the company!

3、 Appointment of senior managers

According to the China Aluminum International Engineering Corporation Limited(601068) articles of association and other relevant provisions, the Fourth Board of directors of the company continues to appoint Mr. Liu Jing as the president of the company, Mr. Wang Yonghong, Mr. Liu Ruiping, Mr. Ma Ning and Mr. Bi Xiaoge as the vice president of the company, and Mr. Zhang Jian as the chief financial officer and Secretary of the board of directors of the company. The term of office of the above-mentioned senior managers starts from the date of deliberation and approval at the first meeting of the Fourth Board of directors to the date of expiration of the term of office of the Fourth Board of directors.

The independent non-executive directors of the company have expressed independent opinions on the above matters of appointing senior managers. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Independent opinions on relevant matters at the first meeting of the Fourth Board of directors of China Aluminum International Engineering Corporation Limited(601068) the company disclosed.

The resumes of Mr. Liu Jing and Mr. Liu Ruiping are detailed in the company's website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 8, 2022 The announcement of China Aluminum International Engineering Corporation Limited(601068) on the general election of the board of directors and the board of supervisors (Announcement No.: p.2022012) disclosed. The resumes of Mr. Wang Yonghong, Mr. Ma Ning, Mr. Zhang Jian and Mr. Bi Xiaoge are detailed in the annex.

It is hereby announced.

Attachment: resume

China Aluminum International Engineering Corporation Limited(601068) board of directors April 11, 2022

enclosure:

resume

Mr. Fan Guangsheng, aged 55, is currently the chairman of the board of supervisors, the supervisor of employee representatives, the Deputy Secretary of the Party committee, the Secretary of the Discipline Inspection Commission and the chairman of the trade union. Senior engineer, graduate student, master of business administration. He once served as a technician, deputy secretary of the Youth League Committee and deputy director of the Party Committee Office of Qinghai Aluminum Plant, director of the Party committee office, assistant to the general manager, director of the manager office, deputy secretary of the Party committee, Secretary of the Discipline Inspection Commission and chairman of the trade Union of Qinghai Aluminum Co., Ltd., Aluminum Corporation Of China Limited(601600) Qinghai Branch, deputy secretary of the Party committee, Secretary of the Discipline Inspection Commission and chairman of the trade union, Aluminum Corporation Of China Limited(601600) Northwest Aluminum processing branch, Secretary of the Party committee, Secretary of the Discipline Inspection Commission and chairman of the trade union of Northwest Aluminum processing plant, Secretary of the Party committee, chairman of the trade union, general manager and director of Shanxi Huaxing Aluminum Co., Ltd., member of the work Promotion Office of Chinalco Shanxi, etc.

Mr. Wang Yonghong, 58, is currently the vice president and safety director of the company. Senior engineer with outstanding achievements, master of engineering. He used to be a technician of Shanxi Wenxi fertilizer plant, a member of the engineering department and alumina engineering headquarters of Shanxi Aluminum Plant, a deputy chief of the Engineering Department of the alumina headquarters of Shanxi Aluminum Plant, a deputy director of the general control room, a director of the mechanical power department, a director of the third alumina branch, a deputy general manager, deputy general manager (presiding over the work) and general manager of Aluminum Corporation Of China Limited(601600) , Executive director, general manager, party secretary and trade union chairman of Chinalco Shenyang nonferrous metal processing Co., Ltd., assistant to the president of China rare earth Co., Ltd., Commissioner of aluminum processing division of Chinalco group, deputy director of Henan work Promotion Office of Chinalco, director of Chinalco Tendering Co., Ltd.

Mr. Wang is also a Zhuzhou Tianqiao Crane Co.Ltd(002523) non independent director.

Mr. Ma Ning, 58, is currently the vice president of the company. Senior engineer with outstanding achievements, graduated from University, Bachelor of engineering. He once served as assistant engineer, engineer, team leader, operation manager and deputy director of planning and operation Department, deputy director of market development department, director of operation Department, director and vice president of China Business Department of Shenyang Aluminum and Magnesium Design and Research Institute, deputy general manager, deputy general manager and vice president of Shenyang Branch, executive director of Beijing Zichen Investment Development Co., Ltd., party secretary and executive director of China Nonferrous Metals Industry Sixth Metallurgical Construction Co., Ltd, General manager of Shenyang Aluminum Magnesium Design and Research Institute Co., Ltd. Mr. Ma is also the party secretary and executive director of Shenyang Aluminum Magnesium Design and Research Institute Co., Ltd., the party secretary and executive director of Guiyang Aluminum Magnesium Design and Research Institute Co., Ltd. and the executive director of Guiyang aluminum magnesium Asset Management Co., Ltd.

Mr. Zhang Jian, aged 50, is currently the chief financial officer, Secretary of the board of directors and joint company secretary of the company. Accountant, master's degree, master of business administration. He once served as deputy section chief and section chief of cost budget section of Finance Department of Aluminum Corporation Of China Limited(601600) Henan Branch, Aluminum Corporation Of China Limited(601600) business manager, deputy manager of accounting department and deputy manager of Budget Analysis Department of finance department, Aluminum Corporation Of China Limited(601600) deputy manager of Finance Department of Zhongzhou Branch (presiding over the work), Aluminum Corporation Of China Limited(601600) deputy manager of accounting department of finance department (presiding over the work), manager of general management department, Aluminum Corporation Of China Limited(601600) chief financial officer of Hong Kong Co., Ltd., executive director of the company General counsel, director of Chinalco Finance Co., Ltd. Mr. Zhang is also the executive director of China Aluminum International Engineering Corporation Limited(601068) Investment Management (Shanghai) Co., Ltd.

Mr. Bi Xiaoge, 54, is currently the vice president of the company. Senior engineer, graduated from the Central Party school. He used to be a technician in the quality management department of the alumina plant of Shandong Aluminum Corporation, deputy director of workshop 62, deputy chief of the quality management department and director of the second workshop of the alumina plant, director of the quality management department of Shandong Aluminum Co., Ltd., deputy director of the quality management department of Shandong Aluminum Corporation, Aluminum Corporation Of China Limited(601600) deputy manager of the production and operation Department (quality management department), Deputy Manager (presiding over the work) and manager of the planning and operation Department of Shandong Branch, Manager of Investment Management Department of Chalco Shandong Co., Ltd., member of Chalco Zhengzhou enterprise transformation and upgrading working group, deputy general manager of Aluminum Corporation Of China Limited(601600) Henan Branch, member of the Standing Committee of the Party committee of China Greatwall Technology Group Co.Ltd(000066) Aluminum Industry Co., Ltd., deputy general manager of Chalco Mining Co., Ltd., executive director of China Aluminum International Engineering Corporation Limited(601068) Yunnan Aluminum Application Engineering Co., Ltd. (formerly Beijing Zichen Investment Development Co., Ltd.). At present, Mr. Bi also serves as the vice chairman of China Color Technology Co., Ltd., the executive director of China Aluminum International Engineering Corporation Limited(601068) Technology Development Co., Ltd. and the director of Chinalco Tendering Co., Ltd.

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