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CHINA ALUMINUM CANS HOLDINGS LIMITED

中 國 鋁 罐 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 6898)

NOTIFICATION OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of China Aluminum Cans Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held at the conference room at Level 22, Nexxus Building, 41 Connaught Road Central, Hong Kong on Monday, 17 August 2020 for the purpose of, inter alia, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2020 and the declaring of an interim dividend, if any.

By order of the Board

China Aluminum Cans Holdings Limited

中國鋁罐控股有限公司

Lin Wan Tsang

Chairman and Executive Director

Hong Kong, 5 August 2020

As at the date of this announcement, the executive Directors are Mr. Lin Wan Tsang and Mr. Dong Jiangxiong; the non-executive Director is Mr. Kwok Tak Wang; and the independent non-executive Directors are Dr. Lin Tat Pang, Ms. Guo Yang and Mr. Yip Wai Man Raymond.

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China Aluminum Cans Holdings Ltd. published this content on 05 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2020 08:41:15 UTC