CHALIECO Sets 30 Jun 2026 AGM; 2025 Revenue at RMB 23.06 Billion, Eyes Up to RMB 10 Billion Dual-Currency Debt Issue

China Aluminum International Engineering Corporation Limited (CHALIECO) will convene its 2025 Annual General Meeting on 30 June 2026 in Beijing. Key resolutions and operating highlights include:

1. 2025 Financial Performance • Revenue reached RMB 23.06 billion, down 3.93% year on year. • Total profit rose 3.96% to RMB 454 million; net profit attributable to shareholders increased 16.47% to RMB 258 million. • Net cash from operations turned positive at RMB 891 million, a RMB 3.59 billion improvement versus 2024. • Year-end total assets stood at RMB 40.55 billion; total liabilities fell by RMB 0.91 billion to RMB 31.41 billion.

2. Dividend and Loss Position Audited 2025 parent-company retained earnings showed a deficit of RMB 475.08 million; consolidated accumulated loss was RMB 2.02 billion, exceeding one-third of paid-in capital of RMB 2.99 billion. The Board proposes no dividend or capitalisation of reserves.

3. Proposed Onshore & Offshore Debt Financing The Board seeks shareholder authorisation to issue up to RMB 10 billion (or foreign-currency equivalent) in debt financing instruments—both onshore RMB and offshore foreign-currency bonds—via one or multiple tranches with tenors of up to ten years.

4. Other AGM Proposals • Renew Grant Thornton Zhitong as auditor for 2026 with a fee of RMB 5.10 million. • Maintain 2026 director remuneration: executive/employee directors RMB 5.88–8.40 million annually; independent directors RMB 1.30 million; non-executive directors to receive no fees. • Purchase US $25 million directors’ & officers’ liability insurance for an annual premium of US $0.06 million. • Amend management measures on directors’ and senior management remuneration, introducing a structure where performance-based pay constitutes at least 60% of annual salary and deferring part of performance pay over three years. • Elect Mr Wang Dezhong as non-executive director and Ms Hui Lai Kwan as independent non-executive director.

5. Business Highlights • New contracts in 2025 totalled RMB 46.84 billion, up 51.94%, with EPC orders contributing 60.47%. • Overseas contracts surged 263.38% to RMB 22.15 billion. • Gross profit margin improved by 1.33 percentage points; R&D expenditure remained stable at RMB 957 million. • CHALIECO ranked 84th among the “Top 225 International Design Firms” in 2025.

Shareholders registered by 24 June 2026 may attend the AGM; proxy forms must be submitted by 29 June 2026.