China Aluminum International Engineering appoints new director, maintains capital

China Aluminum International Engineering Corporation Limited (CHALIECO) announced the election of Liu Dongjun as an employee representative director to its fifth session Board of Directors, effective September 3, 2025. Liu, aged 54, brings extensive experience from the Ministry of Foreign Affairs and Aluminum Corporation of China Limited. He holds 200,600 A shares as a beneficial owner, representing 0.01% of the company's total share capital, under the 2023 Restricted Share Incentive Scheme. His remuneration will align with company standards and performance.

The company's monthly return for August 2025 indicates no change in its authorized or issued share capital. As of August 31, 2025, the total authorized/registered share capital remained RMB 2,987,836,267. This includes 399,476,000 H shares and 2,588,360,267 A shares, with both classes retaining a par value of RMB 1 per share. There were no movements in issued shares or treasury shares during the month.

The updated board composition now includes Liu Dongjun as the employee representative director, alongside existing executive, non-executive, and independent non-executive directors. Liu will also serve as a member of the Risk Management Committee, and the company confirmed his qualifications and adherence to relevant laws and regulations.