China Alcoa International (02068) appoints Wang Dezhong as a member of the Audit Committee of the 5th Board of Directors

Zhitong Finance App News, China Alcoa International (02068) issued an announcement. The board of directors received a written resignation report from non-executive director Liu Changkui on October 15, 2026. Due to personal plans and living arrangements after retirement, Mr. Liu Changkui applied to resign early as a non-executive director of the 5th board of directors, a member of the Audit Committee (Audit Committee), a member of the Risk Management Committee, a member of the Remuneration Committee and a member of the Strategy Committee. After his resignation, he no longer held any position in the company. On the same day, the board of directors reviewed and passed the “Proposal on By-election of Audit Committee Members for the 5th Board of Directors of the Company” and appointed Mr. Wang Dezhong as a member of the Audit Committee of the 5th Board of Directors.