CHALIECO Sets 13 August 2026 Board Meeting to Approve 1H26 Interim Results

Bulletin Express08-03

China Aluminum International Engineering Corporation Limited (CHALIECO) has announced that its board of directors will convene on 13 August 2026 in Beijing to review and approve the consolidated interim results for the six months ended 30 June 2026.

The agenda for the meeting includes: 1. Consideration and approval of the 1H26 financial statements covering the Company and its subsidiaries. 2. Authorization for the publication of the corresponding interim results announcement.

The notice was signed by Executive Director and Joint Company Secretary Mr. Tao Fulun on 3 August 2026. The Board currently comprises two non-executive directors, three executive directors, one employee representative director, and three independent non-executive directors.

No additional financial figures or strategic updates were disclosed in the announcement.

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