Aluminum Corporation of China held its 8th board of directors' 25th meeting on August 28, 2024, chaired by Mr. Shi Zhirong, the chairman. The meeting approved five proposals, including the 2024 interim report. The interim report and summary have been published on the Shanghai Stock Exchange website. In addition, the meeting decided to set aside 10% of the net profit of the parent company's financial statements as statutory surplus reserves and distribute mid-term dividends to shareholders, totaling approximately RMB 1.407 billion. The meeting also approved the review of the 2024 semi-annual risk assessment report of Aluminum China Financial Limited, as well as the appointment of Mr. Lu Dong as the company's deputy general manager. All proposals were passed unanimously, and the related profit distribution plan will be submitted to the 2024 first extraordinary general meeting for approval.

Aluminum Corporation of China held its 8th board of directors' 25th meeting on August 28, 2024, chaired by Mr. Shi Zhirong, the chairman. The meeting approved five proposals, including the 2024 interim report. The interim report and summary have been published on the Shanghai Stock Exchange website. In addition, the meeting decided to set aside 10% of the net profit of the parent company's financial statements as statutory surplus reserves and distribute mid-term dividends to shareholders, totaling approximately RMB 1.407 billion. The meeting also approved the review of the 2024 semi-annual risk assessment report of Aluminum China Financial Limited, as well as the appointment of Mr. Lu Dong as the company's deputy general manager. All proposals were passed unanimously, and the related profit distribution plan will be submitted to the 2024 first extraordinary general meeting for approval.