Aluminum Corporation of China Limited Announces 2026 First Extraordinary General Meeting

Bulletin Express

02/06

Aluminum Corporation of China Limited has issued a notice regarding its 2026 First Extraordinary General Meeting (EGM), to be convened at 2:00 p.m. on Friday, 27 March 2026, at the company’s conference room on No. 62 North Xizhimen Street, Haidian District, Beijing, People’s Republic of China.

Eligible holders of A or H shares of RMB1.00 each have been invited to attend in person or by proxy. Shareholders must submit completed and signed reply slips to the security affairs division of the finance department (capital operation department) on or before Wednesday, 25 March 2026, by mail, fax, or email as specified in the announcement.

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