CHALCO Sets 23 April 2026 Board Meeting to Approve Q1 2026 Unaudited Results

Bulletin Express

04/13

Aluminum Corporation of China Limited (CHALCO) announced that its board of directors will convene on Thursday, 23 April 2026, to review and approve the unaudited consolidated results of the Company and its subsidiaries for the three months ended 31 March 2026.

As disclosed on 13 April 2026, the board currently comprises: • Executive Directors: He Wenjian, Zhang Ruizhong and Mao Shiqing • Non-executive Directors: Guo Gang and Jiang Hao • Independent Non-executive Directors: Yu Jinsong, Chan Yuen Sau Kelly and Li Xiaobin

The meeting notice was issued by Joint Company Secretary Zhu Dan from the Company’s Beijing headquarters.

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