China Aluminum International Engineering Corporation Limited (CHALIECO) has released the agenda for its 2025 Annual General Meeting, set for 9:30 a.m. on 30 June 2026 at the company’s Beijing headquarters (Conference Room 211, Building C, No. 99 Xingshikou Road, Haidian District).

Key matters to be decided under ordinary resolutions include:

• Board Work Report: Shareholders will review the directors’ 2025 performance report.

• 2025 Profit Distribution: A proposal on allocating 2025 earnings will be presented for approval.

• Loss Coverage: The meeting will consider a resolution acknowledging that unrecovered losses have reached one-third of total paid-in capital and determine the corresponding treatment plan.

• Debt Financing: Management seeks authority to issue onshore and offshore debt financing instruments.

• Directors’ & Senior Management Insurance: Approval for purchasing liability insurance.

• 2026 Director Remuneration: Ratification of remuneration standards for the next fiscal year.

• Remuneration Policy Update: Amendments to the company’s remuneration management measures for directors and senior executives.

• Auditor Re-appointment: Proposal to renew the engagement of the existing accounting firm.

• Board Elections: – Election of Mr Wang Dezhong as non-executive director for the fifth board session. – Election of Ms Hui Lai Kwan as independent non-executive director for the fifth board session. Voting on the two director appointments will adopt a cumulative voting method.

Additional agenda item: shareholders will hear the 2025 Annual Financial Report.

Shareholder logistics: • The H-share register will close from 24 June 2026 to 30 June 2026 (both days inclusive). • Holders of H shares recorded by the close of business on 24 June 2026 are entitled to attend and vote. • Proxy forms must reach Computershare Hong Kong Investor Services by 9:30 a.m. on 29 June 2026.

The AGM is expected to conclude within half a day; attendees bear their own travel and accommodation costs.