Chalieco Seeks Shareholder Approval to Renew Chinalco Finance Agreement for 2027-2029

• China Aluminum International Engineering shareholders will vote December 22, 2026, on renewing the Chinalco Finance financial services agreement for 2027-2029.
• Proposed maximum daily balances, including accrued interest, are RMB 6 billion for deposits and RMB 8 billion for credit facilities.
• Miscellaneous financial services fee caps are RMB 3.4 million, RMB 3.3 million and RMB 3.3 million, respectively, over the agreement term.
• Shareholders will also vote on electing Hu Jianbo as a non-executive director of the fifth board.
• The board recommends supporting both proposals; the independent board committee also backs the deposit services proposal and related caps.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Aluminum International Engineering Corp. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261026-12383462), on October 26, 2026, and is solely responsible for the information contained therein.