China Aluminum International completes equity incentive reservation grant, registered capital increased by 20 million yuan, and amends the articles of incorporation

Beijing, March 27, 2026 — Aluminum Corporation of China International Engineering Co., Ltd. (stock code: 601068, abbreviated as “Chinalco International”) today issued an announcement stating that, due to the completion of the registration work for the grant of the reserved shares under the 2023 restricted stock incentive plan, the company’s registered capital and total share capital have changed. The board of directors has reviewed and approved amendments to the corresponding provisions of the Articles of Association.

The announcement shows that Chinalco International’s新增 registered capital was contributed in the form of cash. The CPA firm Zhongguotong Certified Public Accountants (Special General Partnership) has issued the relevant capital verification report. The company’s registered capital was changed from RMB 2,985,836,267 to RMB 2,987,836,267, representing a net increase of 20 million yuan. Total share capital was correspondingly changed from 2,985,836,267 shares to 2,987,836,267 shares. The Shanghai Branch of China Securities Depository and Clearing Co., Ltd. has issued the “Securities Change Registration Certificate.”

To reflect the above changes, the company amended the description in Article 22 of the Articles of Association regarding share capital structure and registered capital, mainly updating the latest share capital structure and the total amount of registered capital after the reserved-share grants were completed in June 2025.

The amended Article 22 of the Articles of Association adds the share capital structure situation after the reserved-share grants were completed in June 2025:

The announcement also states that, according to the authorization from the board of directors granted by the 2023 annual general meeting of shareholders and the relevant class meetings of shareholders convened on June 18, 2024, this amendment to the Articles of Association does not require re-submission for approval by the general meeting of shareholders. Other provisions of the Articles of Association remain unchanged.

Chinalco International stated that this amendment is consistent with the company’s actual circumstances, which is conducive to improving the corporate governance structure and ensuring the smooth conduct of the company’s business activities.

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