Aluminum Corporation of China recently announced the board of directors' rules to improve the company's corporate governance structure and regulate the board's work procedures. According to relevant laws and regulations and listing rules, these regulations specify the board of directors' responsibilities, the election and tenure of directors, the convening and decision-making procedures of board meetings, etc. The board of directors consists of nine directors, including at least three independent directors, who have their qualifications and obligations defined. In addition, the regulations also involve the selection of non-independent directors, the responsibilities and rights of independent directors, and the specific operation of board meetings. These regulations will officially come into effect from July 2024, and the board of directors will be responsible for interpreting them.

Aluminum Corporation of China recently announced the board of directors' rules to improve the company's corporate governance structure and regulate the board's work procedures. According to relevant laws and regulations and listing rules, these regulations specify the board of directors' responsibilities, the election and tenure of directors, the convening and decision-making procedures of board meetings, etc. The board of directors consists of nine directors, including at least three independent directors, who have their qualifications and obligations defined. In addition, the regulations also involve the selection of non-independent directors, the responsibilities and rights of independent directors, and the specific operation of board meetings. These regulations will officially come into effect from July 2024, and the board of directors will be responsible for interpreting them.