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: ...

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之內容概不 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 全部或任何部分內容而產生或因倚賴該等內容而引致之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 號：2068） 選舉職工代表董事公告 為進一步完善中鋁國際工程股份有限公司（「本公司」治 理 結 構，根 據《中 華 人 民 共和國公司法》（「《公司法》」）、《中鋁國際工程股份有限公司章程》（「《公司章程》」） 等 相 關 規 定，本 公 司 於2025年9月3日 召 開 職 工 代 表 大 會，選 舉 劉 東 軍 先 生 為 本 公 司 第 五 屆 董 事 會 職 工 代 表 董 事，任 期 自 本 次 職 工 代 表 大 會 選 舉 通 過 之 日 起 至 本 公 司 第 五 届 董 事 ...

刘东军先生符合《公司法》《公司章程》等规定的关于董事任职 的资格和条件，并将按照有关规定行使职权。 刘东军先生当选公司职工代表董事后，公司董事会中兼任高级管 理人员职务的董事以及由职工代表担任的董事未超过公司董事总人数 的二分之一，符合相关法律法规及规范性文件的要求。 证券代码：601068 证券简称：中铝国际 公告编号：临 2025-036 中铝国际工程股份有限公司 关于选举职工代表董事的公告 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。 为进一步完善中铝国际工程股份有限公司（以下简称公司）治理 结构，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 铝国际工程股份有限公司章程》（以下简称《公司章程》）等相关规 定，公司于 2025 年 9 月 3 日召开职工代表大会，选举刘东军先生为公 司第五届董事会职工代表董事，任期自本次职工代表大会选举通过之 日起至公司第五届董事会任期届满之日止。 简历 刘东军先生：54 岁，现任公司党委副书记、工会主席，并于 2025 年 9 月 3 日获选举为公司职工代表董事。高级经济 ...

Meeting Overview - The fifth meeting of the board of directors of China Aluminum International Engineering Corporation was held on August 28, 2025, in accordance with relevant laws and regulations [1][2] - All 8 directors attended the meeting, with a valid voting count of 8 [1][2] - The meeting was chaired by Chairman Li Yihua, with senior management and relevant personnel present [1] Resolutions Passed - The board approved the 2025 semi-annual report and mid-term performance announcement, authorizing the board secretary to finalize and publish the documents [2][3] - The board approved the appointment of Mr. Tao Fulun and Ms. Wu Jiawen as co-secretaries of the company [2] - The board approved the appointment of Mr. Han Ziyang and Ms. Bai Jie as vice general managers, effective until the end of the current board's term [2] - The board approved the risk continuous assessment report of China Aluminum Finance Co., Ltd., with the independent directors and risk management committee reviewing it prior to the meeting [3][4] Additional Reports - The meeting included a report on the performance of management authorized by the board for the first half of 2025 and a comprehensive risk management monitoring report [4]