China Aluminum International Engineering announced that Mr. Hu Zhenjie has tendered his resignation as a non-executive director and a member and the chairman of the risk management committee of the Company to the Board due to work adjustment. Mr. Hu Zhenjie The resignation of Mr. Hu Zhenjie will not affect the normal operation of the Company and the Board. Mr. Hu Zhenjie has confirmed that he has no disagreement with the Company and the Board nor is there other matter in connection with his resignation whichneeds to be brought to the attention of the shareholders of the Company.