China Aluminum International Engineering Corporation LimitedSSE: 601068

(601068)"China Aluminum International Engineering Corporation Limited"Announcement on Resolutions of the 10th Meeting of the 5th Board of Directors

· Issued by China Aluminum International Engineering Corporation Limited via Shanghai Stock Exchange

Filed with SSE · Stock code 601068 · · 2 pages · Chinese

Summary by 6ix AI

This filing is an announcement regarding the resolutions from the tenth meeting of the fifth board of directors of China Aluminum International Engineering Corporation Limited. The meeting was held in accordance with relevant laws and regulations, and all board members were present. The board approved the third quarter report for the year, the re-election of a committee member, and amendments to the investor relations management measures.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries

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