香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 CHALIECO 中鋁國際工程股份有限公司 China Aluminum International Engineering Corporation Limited （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 碼：2068） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 刊 登。 茲載列該公告（於 上 海 證 券 交 易 所 網 站 刊 登）如 下，僅 供 參 閱。 特此公告 承董事會命 中鋁國際工程股份有限公司 陶甫倫 執行董事兼聯席公司秘書 中 國 北 京，2025年9月5日 於本公告日期，非執行董事為劉長奎先生及胡未熹女士；執行董事為李宜華先生、 劉 敬 先 生 及 陶 甫 倫 先 生；職 工 代 表 董 事 為 劉 東 軍 先 生；以 及 獨 立 非 執 行 ...

Core Viewpoint - The company will hold a half-year performance briefing on September 15, 2025, to discuss its operational results and financial status for the first half of 2025, addressing investor concerns through a video recording and online interaction format [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 15, 2025, from 16:00 to 17:00 [2][3]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website http://roadshow.sseinfo.com/ [2][3]. - The format of the meeting will include video recording and online interaction, allowing for real-time responses to investor inquiries [2][3]. Group 2: Participation Information - Investors can participate in the meeting by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [3]. - A pre-collection of questions will be available from September 5, 2025, to September 12, 2025, allowing investors to submit inquiries via the website or through the company's email [3][4]. - The company will address commonly asked questions during the briefing [2][3]. Group 3: Contact Information - The contact person for inquiries is Ms. Ma, reachable at the phone number 010-82406806 [3]. - Investors can also use the email address IR-zlgj@chinalco.com.cn for further questions [4].

证券代码：601068 证券简称：中铝国际 公告编号：临 2025-037 中铝国际工程股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 重要内容提示： 会议召开时间：2025 年 9 月 15 日（星期一）16:00-17:00。 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/）。 会议召开方式：上证路演中心视频录播和网络互动。 （三）会议召开方式：上证路演中心视频录播和网络互动 三、参加人员 公司董事长、执行董事李宜华先生，执行董事、总经理刘敬先生， 独立董事童朋方先生，职工代表董事刘东军先生，执行董事、财务总 监、董事会秘书陶甫伦先生。因工作安排，上述参加人员如有调整， 不再另行通知。 投资者可于 2025 年 9 月 5 日（星期五）至 9 月 12 日（星期 五）16:00 前登录上证路演中心网站首页，点击"提问预征集"栏目 （http://roadshow.sseinfo.com/question ...

Core Points - The company has elected Liu Dongjun as the employee representative director during the employee representative assembly held on September 3, 2025, with his term lasting until the end of the fifth board's term [1] - Liu Dongjun meets the qualifications and conditions for directorship as stipulated by the Company Law and the company's articles of association [1] - The composition of the board remains compliant with regulations, as the number of directors who are also senior management and employee representatives does not exceed half of the total number of directors [1] Summary of Liu Dongjun's Profile - Liu Dongjun, aged 54, currently serves as the deputy secretary of the company's party committee and chairman of the labor union, and was elected as the employee representative director on September 3, 2025 [2] - He holds a master's degree in economics and has a background as a senior economist, with previous roles in the Ministry of Foreign Affairs and various positions within the Aluminum Corporation of China [2] - As of the announcement date, Liu Dongjun does not have any related party relationships with the company's controlling shareholders or other directors and holds 200,600 shares of restricted A-shares due to participation in the company's 2023 restricted stock incentive plan [2]

Core Points - China Aluminum International announced the election of Liu Dongjun as the employee representative director of the fifth board of directors, effective from September 3, 2025 [2] Group 1 - The employee representative meeting will be held on September 3, 2025 [2] - Liu Dongjun will serve until the term of the fifth board of directors expires [2]

Group 1 - The company announced that it will hold a workers' representative meeting on September 3, 2025 [1] - Liu Dongjun has been elected as the employee representative director of the company's fifth board of directors [1] - The term of Liu Dongjun will last from the date of election until the end of the fifth board's term [1]

Group 1 - The company, China Aluminum International (02068), announced that it will hold a workers' representative meeting on September 3, 2025 [1] - Liu Dongjun has been elected as the employee representative director for the company's fifth board of directors, with a term starting from the date of election until the end of the board's term [1]

Group 1 - The core point of the article is that China Aluminum International (02068.HK) has elected Liu Dongjun as the employee representative director of the fifth board of directors during the employee representative assembly held on September 3, 2025 [1] Group 2 - The election of Liu Dongjun aims to further improve the company's governance structure [1] - Liu Dongjun's term will last from the date of election until the end of the fifth board of directors' term [1]

CHALIECO 中鋁國際工程股份有限公司 China Aluminum International Engineering Corporation Limited （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） 陶甫倫 職工代表董事 劉東軍 非執行董事 劉長奎 胡未熹 （股 份 代 號：2068） 董事名單與其角色和職能 中鋁國際工程股份有限公司董事會（「董事會」）成 員 載 列 如 下： 執行董事 李宜華 劉 敬 童朋方 董事會設立5個 委 員 會。下 表 提 供 各 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位： | | | | | | | | | | | 董事委員會 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | M | | | C | M | | | | | 委員會 | 風險管理 | | M | C | | | M | | | | | | 審計委員會 | | M | | C | | M | | | | | | 薪酬委員會 | | C | | M | ...

FF301 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601068 | 說明 | | 於上海證券交易所上市 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,588,360,267 | RMB | | 1 RMB | | 2,588,360,267 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 2,588,360,267 | RMB | | 1 RMB | | 2,588,360,267 | 本月底法定/註冊股本總額： RMB 2,987,836,267 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中鋁國際工程股份有限公司 呈交日期: ...