The board of directors of China Aluminum International Engineering Corporation Limited announced that due to change of work, Mr. WU Jianqiang has tendered his resignation to the Board to resign as the chairman and a director of the Company, the member and chairman of the Risk Management Committee of the Board, the member of the Nomination Committee of the Board, the member and chairman of the Strategy Committee of the Board, with effect from 11 February 2022. After his resignation, Mr. WU Jianqiang will no longer hold any position in the Company. Mr. WU Jianqiang has confirmed that he had no disagreement with the Company and the Board during his term of office nor is there any other matter in connection with his resignation which needs to be brought to the attention of the shareholders of the Company.

The Board announced that, on the forty-fourth meeting of the third session of the Board held on 11 February 2022, the Board considered and approved the resolution on electing the chairman, member and chairman of the special committees of the third session of the Board of the Company, and elected Mr. LI Yihua, the non-executive director of the Company, as the chairman of the third session of the Board of the Company, the chairman of the Risk Management Committee of the Board, the member of the Nomination Committee of the Board, the member and chairman of the Strategy Committee of the Board, with effect from 11 February 2022.