Aluminum Corporation of China ("Chalco") announced on October 15, 2024 that Mr. Zhang Jilong, a non-executive director, has submitted his resignation due to reaching the statutory retirement age. He has resigned from the positions of non-executive director, member of the Board Remuneration Committee, and member of the Development Planning Committee, effective immediately. Mr. Zhang confirmed that there were no disagreements with the board and no matters requiring disclosure to shareholders. His resignation does not affect the operation of the board or the company's minimum legal staffing requirements. On the same day, the company nominated Mr. Li Xiehua as a candidate for non-executive director. Mr. Li has extensive production technology and corporate management experience, having served as a company executive in multiple companies. His term will start from shareholder approval until the ninth board of directors is elected. Mr. Li receives compensation from the Aluminum Corporation Group and does not receive additional compensation for serving as a director of Aluminum Corporation of China.

Aluminum Corporation of China ("Chalco") announced on October 15, 2024 that Mr. Zhang Jilong, a non-executive director, has submitted his resignation due to reaching the statutory retirement age. He has resigned from the positions of non-executive director, member of the Board Remuneration Committee, and member of the Development Planning Committee, effective immediately. Mr. Zhang confirmed that there were no disagreements with the board and no matters requiring disclosure to shareholders. His resignation does not affect the operation of the board or the company's minimum legal staffing requirements. On the same day, the company nominated Mr. Li Xiehua as a candidate for non-executive director. Mr. Li has extensive production technology and corporate management experience, having served as a company executive in multiple companies. His term will start from shareholder approval until the ninth board of directors is elected. Mr. Li receives compensation from the Aluminum Corporation Group and does not receive additional compensation for serving as a director of Aluminum Corporation of China.