This announcement is a separate document:
中鋁國際：2023年度股東周年大會通函2023年度股東周年大會通告及2024年第一次H股類別股東會通告
CHALIECO: CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING NOTICE OF THE 2023 ANNUAL GENERAL MEETING AND NOTICE OF THE FIRST H SHARE CLASS MEETING OF 2024
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