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CHALIECO
中鋁國際工程股份有限公司
China Aluminum International Engineering Corporation Limited
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 2068)
ANNOUNCEMENT
APPROVAL OF THE ISSUE OF CORPORATE BONDS
BY THE CHINA SECURITIES REGULATORY COMMISSION
Reference are made to the circular dated 27 May 2019 and the announcement dated 18 June 2019 of China Aluminum International Engineering Corporation Limited (the "Company") in relation to the authorization to the board of directors by the general meeting of general mandates to issue the onshore and offshore debt financing instruments. The board of directors (the "Board") of the Company is pleased to announce that the Company has recently received the Reply in Relation to the Approval of the Public Issue of Corporate Bonds to Qualified Investors by China Aluminum International Engineering Corporation Limited (《關於核 准中鋁國際工程股份有限公司向合格投資者公開發行公司債券的批覆》) Zheng Jian Xu Ke No〔. 2019〕1813 (the "Reply") from the China Securities Regulatory Commission for approving the application of the Company for the public issue of corporate bonds to qualified investors in the PRC with an aggregate nominal value of no more than RMB3,400,000,000. The Reply shall be valid within 24 months from the date of the approval of the issue.
By Order of the Board
China Aluminum International Engineering Corporation Limited
ZHANG Jian
Joint Company Secretary
Beijing, the PRC, 22 October 2019
As at the date of this announcement, the non-executive directors are Mr. WANG Jun and Mr. LI Yihua; the executive directors are Mr. WU Jianqiang, Mr. ZONG Xiaoping, Mr. WU Zhigang and Mr. ZHANG Jian; and the independent non-executive directors are Mr. GUI Weihua, Mr. CHEUNG Hung Kwong and Mr. FU Jun.