Aluminum Corporation of China Limited (Chalco, 2600.HK) has issued a notice regarding its 2026 first extraordinary general meeting (EGM), set to take place on Friday, 27 March 2026 at 2:00 p.m. in the company’s conference room in Haidian District, Beijing. The main agenda centers on proposals for the election of the ninth session of the Board of Directors, including the proposed appointment of one executive director and one non-executive director.

The company emphasizes that shareholders recorded on the H Share Register as of Tuesday, 24 March 2026 will be entitled to attend and vote at the EGM. H Shareholders must submit transfer documents and relevant certificates by 4:30 p.m. on Monday, 23 March 2026, while all shareholders intending to attend are requested to complete and return the relevant reply slips on or before Wednesday, 25 March 2026.

The EGM will use the cumulative voting method for electing directors. Each share will carry a total number of votes equal to the number of directors to be elected, and shareholders may cast their votes entirely or split them among the candidates. The meeting notice also details requirements for proxies, documentation, and procedures for registration, advising that shareholders and their representatives abide by the stipulated deadlines and voting guidelines.