China Aluminum International Engineering : FORM OF PROXY FOR THE FOURTH EXTRAORDINARY GENERAL MEETING IN 2019

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)
			FORM OF PROXY FOR THE
			FOURTH EXTRAORDINARY GENERAL MEETING IN 2019
				No. and class of shares to which this form of proxy relates (Note 1)
I/We (Note 2)		,
of
being the holder(s) of			A share(s)/H share(s) (Note 3) of China Aluminum International Engineering

Corporation Limited (the "Company"), hereby appoint the Chairman of the meeting, or (Note 4), of

as my/our proxy to attend and vote for me/us and on my/our behalf at the fourth extraordinary general meeting in 2019 of the Company ("EGM") to be held at Conference Room 211 of China Aluminum International Engineering Corporation Limited, Building C, No. 99 Xingshikou Road, Haidian District, Beijing, at 9:30 a.m. on Monday, 30 December 2019 or at any adjournment thereof as indicated hereunder in respect of the resolution set out in the notice and supplementary notice of EGM. In the absence of any indication, the proxy may vote at his/her own discretion.

		ORDINARY RESOLUTIONS	FOR(Note 5)		AGAINST(Note 5)	ABSTAIN(Note 5)
1.		To consider and approve the renewal of the General Services
		Master Agreement and its proposed annual caps.
2.		To consider and approve the renewal of the Commodities
		Sales and Purchases Master Agreement and its proposed
		annual caps.
3.		To consider and approve the renewal of the Engineering
		Services Master Agreement and its proposed annual caps.
4.		To consider and approve the Finance Lease Framework
		Cooperation Agreement and its proposed annual caps.
5.		To consider and approve the alignment in the preparation of
		financial statements in accordance with the China
		Accounting Standards for Business Enterprises.
6.		To consider and approve the cessation of appointment of the
		international auditor.
Date:			2019	Signature(s) (Note 6):

Notes:

1. Please insert the number and class of shares registered in your name(s) relating to this form of proxy. If the number and class are inserted, this form of proxy will be deemed to relate only to those shares. If the number and class are not inserted, the form of proxy will be deemed to relate to all shares of the Company registered in your name(s).
2. Please insert the full name(s) (in Chinese or English) and registered address(es) as shown on the register of members of the Company in block letters.
3. Please insert the number of shares registered in your name(s) and select the class of shares (delete as appropriate). If no number and class of shares are completed, this form of proxy will be deemed to relate to all shares of the Company registered in your name(s).
4. If any proxy other than the Chairman of the meeting of the Company is preferred, please cross out the words "the Chairman of the meeting, or" and insert the name(s) and address(es) of the proxy(ies) desired in the spaces provided. A shareholder may appoint one or more proxies to attend and vote on his/her behalf. A proxy need not be a shareholder of the Company. Any alteration made to this form of proxy must be initialed by the person who signs it.
5. Important: If you wish to vote for any resolution, please tick the appropriate box marked "FOR" or insert the relevant number of shares. If you wish to vote against any resolution, please tick the appropriate box marked "AGAINST" or insert the relevant number of shares. If you wish to abstain from voting on any resolution, please tick the appropriate box marked "ABSTAIN" or insert the relevant number of shares. Any abstaining from or waiver to vote shall be disregarded for the purpose of counting the votes for that resolution. If no direction is given, your proxy may vote at his/her own discretion.
6. This form of proxy must be signed by you, or your attorney duly authorised in writing or, in the case of a legal person, must be either executed under its common seal or under the hand of its directors or attorney duly authorised.
7. In the case of joint holders of any shares, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such shares as if he was solely entitled thereto. However, if more than one of such joint holders are present at the meeting, either personally or by proxy, then the vote of the person, whose name stands first on the register of members in respect of such shares shall be accepted to the exclusion of the vote(s) of the other joint holder(s).
8. If the form of proxy is signed by another person under a power of attorney or other authorisation documents given by the appointer, such power of attorney or other authorisation documents shall be notarised. The form of proxy and the notarised power of attorney or other authorization documents must be lodged with the Company's H share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong (for shareholders of H shares of the Company) not less than 24 hours prior to the holding of the EGM.
9. The EGM is expected to take less than half a day. Shareholders who attend the EGM shall be responsible for their own travel and accommodation expenses. Shareholders or their proxy(ies) shall show proof of identity when attending the EGM.