Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHALIECO

中鋁國際工程股份有限公司

China Aluminum International Engineering Corporation Limited

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2068)

ANNOUNCEMENT

POLL RESULTS OF THE FOURTH EXTRAORDINARY

GENERAL MEETING IN 2019

The board of directors (the "Board") of China Aluminum International Engineering Corporation Limited (the "Company") is pleased to announce that the fourth extraordinary general meeting of the Company in 2019 (the "EGM") was held at Conference Room 211 of China Aluminum International Engineering Corporation Limited, Block C, No. 99, Xingshikou Road, Haidian District, Beijing, the People's Republic of China (the "PRC") at 9:30 a.m. on Monday, 30 December 2019.

Reference is made to the EGM circular of the Company dated 13 December 2019 (the "EGM Circular"). Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as defined in the above-mentioned EGM Circular.

As at the date of the EGM, the total number of issued Shares of the Company was 2,959,066,667, comprising 2,559,590,667 A Shares and 399,476,000 H Shares, being the total number of Shares entitling the Shareholders to attend and vote on the resolutions proposed at the EGM.

No Shareholders of the Company were entitled to attend and abstain from voting in favour of the resolutions proposed at the EGM as required under Rule 13.40 of the Listing Rules. Under Rule 14A.36 of the Listing Rules, any connected person and any Shareholder and their associates who have a material interest in the resolutions in respect of renewal of the General Services Master Agreement, renewal of the Commodities Sales and Purchases Master Agreement, renewal of the Engineering Services Master Agreement and entering into the Finance Lease Framework Cooperation Agreement are required to abstain from voting in respect of the relevant resolutions at the general meeting. Accordingly, in view of the interests of China Aluminum Group and Luoyang Institute, China Aluminum Group and its associate, Luoyang Institute, have abstained from voting in respect of the relevant resolutions to approve the above transactions. Apart from that, there were no other holders of Shares required to abstain from voting under the Listing Rules. In addition, no party has stated his or her intention in the EGM Circular to vote against the resolutions proposed at the EGM or to abstain from voting. The resolutions proposed at the EGM set out below were duly passed by way of poll.

- 1 -

Shareholders and proxies attending the EGM represented, in aggregate, 2,481,807,700 Shares carrying voting rights, being approximately 83.8713% of the entire issued share capital of the Company as at the date of the EGM.

The EGM was legally and validly convened in compliance with the requirements of the Company Law of the PRC, the Articles of Association of the Company and the Listing Rules. The EGM was chaired by Mr. WU Jianqiang, the Chairman of the Company. To comply with the requirements under the Listing Rules, the representative of Computershare Hong Kong Investor Services Limited, the Company's H Share registrar, and the representative of Beijing DHH Law Firm acted as the scrutineers in respect of the voting at the EGM.

POLL RESULTS OF THE EGM

At the EGM, the following resolutions were considered and passed by way of poll and the poll results are set out as below:

Number of votes cast and

Ordinary Resolutions

the percentage of

total number of votes cast

For

Against

Abstain

1.

To consider and approve the renewal of the

218,037,600

26,600

59,500

General Services Master Agreement and its

(99.9605%)

(0.0122%)

(0.0273%)

proposed annual caps.

2.

To consider and approve the renewal of the

218,037,600

26,600

59,500

Commodities Sales and Purchases Master

(99.9605%)

(0.0122%)

(0.0273%)

Agreement and its proposed annual caps.

3.

To consider and approve the renewal of the

218,037,600

26,600

59,500

Engineering Services Master Agreement and its

(99.9605%)

(0.0122%)

(0.0273%)

proposed annual caps.

4.

To consider and approve the Finance Lease

218,037,600

26,600

59,500

Framework Cooperation Agreement and its

(99.9605%)

(0.0122%)

(0.0273%)

proposed annual caps.

5.

To consider and approve the alignment

2,481,721,600

26,600

59,500

in the preparation of financial statements

(99.9965%)

(0.0011%)

(0.0024%)

in accordance with the China Accounting

Standards for Business Enterprises.

6.

To consider and approve the cessation of

2,481,721,600

26,600

59,500

appointment of the international auditor.

(99.9965%)

(0.0011%)

(0.0024%)

As majority of more than half of the votes were cast in favour of resolutions 1 to 6 above, such resolutions were duly passed as ordinary resolutions.

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Save as resolutions 1 to 6 above, the Company has not received any proposal put forward by any Shareholders holding 3% or more than 3% of the voting Shares of the Company.

By Order of the Board

China Aluminum International Engineering Corporation Limited

ZHANG Jian

Joint Company Secretary

Beijing, the PRC, 30 December 2019

As at the date of this announcement, the non-executive directors are Mr. WANG Jun and Mr. LI Yihua; the executive directors are Mr. WU Jianqiang, Mr. ZONG Xiaoping, Mr. WU Zhigang and Mr. ZHANG Jian; and the independent non-executive directors are Mr. GUI Weihua, Mr. CHEUNG Hung Kwong and Mr. FU Jun.

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China Aluminum International Engineering Corp. Ltd. published this content on 30 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2019 12:20:07 UTC