The board of directors of China Aluminum International Engineering Corporation Limited (the Company) announced that as Mr. Wu Zhigang has reached his retirement age. He has tendered his resignation to the Board and will cease to serve as executive director and vice president of the Company. Mr. Wu Zhigang will no longer hold any position in the Company with effect from 20 January 2021. The resignation of Mr. Wu Zhigang will not cause the number of members of the Board of the Company to fall below the statutory minimum quorum, and will not affect the normal operation of the Company and the Board of the Company. Mr. Wu Zhigang has confirmed that he has no disagreement with the Board of the Company 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 Mr. Wang Jun has tendered his resignation as a non-executive director and a member of the audit committee and remuneration committee to the Board due to work delegation. Mr. Wang Jun will no longer hold any position in the Company with effect from 20 January 2021. Mr. Wang Jun has confirmed that he has no disagreement with the Company and the Board nor is there other matter in connection with his resignation which needs to be brought to the attention of the shareholders of the Company. The nomination committee of the Board has considered the nomination of Mr. Liu Jing as an executive director of the third session of the Board of the Company. The Board has approved the aforesaid nomination and convened the 37th meeting of the third session of the Board on 20 January 2021 to approve the nomination of Mr. Liu Jing as an executive director of the Company, with a term of office from the date of consideration and approval at the first extraordinary general meeting in 2021 of the Company until the date of election for the next session of the Board. Mr. Liu Jing, aged 52, a senior engineer, graduated from the university with a bachelor degree in engineering. Mr. Liu Jing has been appointed as the president of the Company since 20 January 2021 and has been acting as the deputy secretary of party committee of the Company since 6 January 2021. The nomination committee of the Board has considered the nominations of Mr. Ma Ning as the vice president of the Company. The Board has approved the aforesaid nominations and convened the 37th meeting of the third session of the Board on 20 January 2021 to approve the nominations of Mr. Ma Ning as the vice president of the Company. Their appointments shall come into effect from the date of this announcement, with a term of office until the date of election for the next session of the Board. Mr. Ma Ning, aged 57, a senior engineer with excellent performance, graduated from the university with a bachelor degree in engineering. Mr. Ma Ning has been appointed as the vice president of the Company since 20 January 2021, and concurrently serves as secretary of party committee, executive director and general manager of Shenyang Aluminum & Magnesium Engineering & Research Institute Co. Ltd.