Aluminum Corporation of China Limited will hold its first interim shareholders' meeting for the year 2024 on October 29, 2024 in Beijing. The meeting will discuss matters including the mid-term profit distribution plan and the election of Mr. Ding Chao as a representative supervisor of the board of supervisors. Shareholders who wish to attend the meeting must submit a reply before October 24, or authorize a representative to attend and submit a power of attorney 24 hours before the meeting. The Company will suspend H-share transfer registration from October 23 to October 29 to determine the list of shareholders who have the right to attend the meeting. In addition, the Company proposes to distribute a mid-term dividend of RMB 0.082 per share, which accounts for approximately 20.05% of the net profit for the first half of the year. The identity of shareholders entitled to dividends will be determined on November 7.

Aluminum Corporation of China Limited will hold its first interim shareholders' meeting for the year 2024 on October 29, 2024 in Beijing. The meeting will discuss matters including the mid-term profit distribution plan and the election of Mr. Ding Chao as a representative supervisor of the board of supervisors. Shareholders who wish to attend the meeting must submit a reply before October 24, or authorize a representative to attend and submit a power of attorney 24 hours before the meeting. The Company will suspend H-share transfer registration from October 23 to October 29 to determine the list of shareholders who have the right to attend the meeting. In addition, the Company proposes to distribute a mid-term dividend of RMB 0.082 per share, which accounts for approximately 20.05% of the net profit for the first half of the year. The identity of shareholders entitled to dividends will be determined on November 7.