On June 25, 2024, Aluminum Corporation of China successfully held its 2023 annual shareholder meeting and passed multiple resolutions, including the annual board report, supervisory board report, independent auditor report, and audited financial report. In addition, the shareholder meeting also approved the 2023 profit distribution plan, director and supervisor 2024 salary standards, financing guarantee for China Aluminum Hong Kong investment, purchase of director, supervisor, and senior management liability insurance. In a special resolution, the shareholder meeting agreed to the domestic and foreign bond issuance plan for 2024, and granted the board of directors a general authorization to issue H shares. The meeting also passed resolutions amending the company's articles of association and various procedural rules, and elected Mr. Shi Zhirong as the executive director of...Show More

On June 25, 2024, Aluminum Corporation of China successfully held its 2023 annual shareholder meeting and passed multiple resolutions, including the annual board report, supervisory board report, independent auditor report, and audited financial report. In addition, the shareholder meeting also approved the 2023 profit distribution plan, director and supervisor 2024 salary standards, financing guarantee for China Aluminum Hong Kong investment, purchase of director, supervisor, and senior management liability insurance. In a special resolution, the shareholder meeting agreed to the domestic and foreign bond issuance plan for 2024, and granted the board of directors a general authorization to issue H shares. The meeting also passed resolutions amending the company's articles of association and various procedural rules, and elected Mr. Shi Zhirong as the executive director of the eighth board of directors and Mr. Zhang Wenjun as the shareholder representative supervisor. After the meeting, Mr. Shi Zhirong was elected as the chairman of the board of directors. All resolutions of the meeting were passed without any limitations and confirmed to be legal and valid by legal advisors. The meeting decided to pay dividends in RMB and HKD at the end of 2023, and H-share dividends will be distributed on or before July 26, 2024.