This announcement is a separate document:
中铝国际工程股份有限公司2023年年度股东大会、2024年第一次A股类别股东会及2024年第一次H股类别股东会会议资料
Information on the 2023 Annual General Meeting of Shareholders of China Alcoa International Engineering Co., Ltd., the first Class A Shareholders' Meeting in 2024, and the first Class H Shareholders' Meeting in 2024
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