Zheng Quan Zhi Xing·2025-08-29 17:15Meeting 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]