Aluminum Corporation of China Limited released a form of proxy for its 2026 First Extraordinary General Meeting, scheduled for 27 March 2026 at 2:00 p.m. in the company’s conference room, No. 62 North Xizhimen Street, Haidian District, Beijing, the People’s Republic of China.

Shareholders are entitled to appoint proxies and exercise voting rights on the resolutions set out for the meeting. Under ordinary resolutions using the cumulative voting method, the meeting will consider the election of two directors for the ninth session of the board, specifically an executive director position and a non-executive director position.

Details regarding proxy registration, submission instructions, and cumulative voting procedures are outlined in the official proxy form. Shareholders are advised to review the form of proxy, including relevant deadlines and notarization requirements, to ensure valid participation in the upcoming meeting.