CHALIECO Cuts 0.92 Million Shares and Revises Articles of Association Following Restricted-Share Buyback

Bulletin Express11-06

China Aluminum International Engineering Corporation Limited (CHALIECO) reported that it has repurchased and cancelled 0.92 million A-share restricted shares granted under the 2023 Restricted Share Incentive Scheme. The transaction reduced the company’s registered capital by RMB 0.92 million to RMB 2.99 billion and lowered total issued shares from 2.99 billion to 2.99 billion shares (2,986.92 million).

After the cancellation, the equity structure is as follows: • Aluminum Corporation of China (Chinalco) holds 2.18 billion shares, representing 72.88 % of outstanding equity. • Luoyang Institute owns 86.93 million shares, or 2.91 %. • Overseas H-share investors control 399.48 million shares, equal to 13.37 %. • Domestic A-share investors without trading restrictions hold 295.91 million shares, or 9.91 %. • Domestic A-share investors subject to trading restrictions possess 27.85 million shares, or 0.93 %.

To reflect the reduction, the Board approved an amendment to Article 22 of the Articles of Association at its eleventh meeting of the fifth session on 6 November 2026. In line with the authority granted by the 2023 annual general meeting and corresponding A- and H-share class meetings on 18 June 2024, the revision does not require further shareholder approval.

The Shanghai Branch of China Securities Depository and Clearing Corporation issued the certificate confirming completion of the capital change.

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