Aluminum Corporation of China (CHALCO) will hold its annual shareholders' meeting for the year 2023 in Beijing on June 25, 2024. The meeting will review the temporary proposals put forward by the controlling shareholder, Aluminum Corporation of China Limited, including proposals to purchase directors, supervisors, and senior management liability insurance, revise the company's articles of association, and select the executive directors of the eighth board of directors and the supervisors representing shareholders of the supervisory board. Shareholders will need to use a revised power of attorney to vote and deliver it 24 hours before the meeting starts. The details have been disclosed in a supplementary circular dated June 7, 2024.

Aluminum Corporation of China (CHALCO) will hold its annual shareholders' meeting for the year 2023 in Beijing on June 25, 2024. The meeting will review the temporary proposals put forward by the controlling shareholder, Aluminum Corporation of China Limited, including proposals to purchase directors, supervisors, and senior management liability insurance, revise the company's articles of association, and select the executive directors of the eighth board of directors and the supervisors representing shareholders of the supervisory board. Shareholders will need to use a revised power of attorney to vote and deliver it 24 hours before the meeting starts. The details have been disclosed in a supplementary circular dated June 7, 2024.