China Aluminum International (02068.HK) appoints Wang Dezhong as a member of the audit committee of the fifth board of directors.

Zhitong Finance APP news, China Aluminum International (02068.HK) announced that the board of directors received a written resignation report from Mr. Liu Changkui, a non-executive director, on October 15, 2026. Due to reasons such as personal plans and living arrangements after retirement, Mr. Liu Changkui applied to resign early from his positions as a non-executive director of the fifth board of directors, a member of the Audit Committee (the Audit Committee), a member of the Risk Management Committee, a member of the Remuneration Committee, and a member of the Strategy Committee. After resignation, he will no longer hold any position in the company. On the same day, the board of directors reviewed and approved the "Proposal on By-Electing Members of the Audit Committee of the Fifth Board of Directors of the Company," appointing Mr. Wang Dezhong as a member of the Audit Committee of the fifth board of directors.