Aluminum Corporation of China Limited has announced plans to hold its 2026 first extraordinary general meeting (EGM) on March 27, 2026, at 2:00 p.m. in Beijing. According to the circular dated February 9, 2026, shareholders will vote on the proposed election of two board members: one executive director and one non-executive director.

The candidates are set to join the ninth session of the board. The executive director nominee, age 53, has experience in non-ferrous metal smelting, alloy technology, and materials engineering, and currently serves as a key managerial figure at the company. The non-executive director candidate, age 56, holds a doctorate in management and has extensive experience in auditing and enterprise management. If approved, both appointments will last until the conclusion of the ninth session, with no additional board-specific remuneration for either nominee.

Shareholders of H shares whose names appear on the register by March 24, 2026, will be eligible to vote at the EGM. The company has clarified that the share register for H shareholders will close from March 24 to March 27, and any required transfers must be completed by March 23. The results of the vote, conducted by poll, will be disclosed following the meeting.