Aluminum Corporation of China Limited announced that on 31 October 2025, the board received a written resignation from Mr. Li Xiehua, who stepped down immediately from his roles as a non-executive director, member of the Remuneration Committee, and member of the Developing and Planning Committee.

Mr. Li confirmed he has no disagreement with the board and that there are no matters needing shareholders’ attention. His departure does not affect board operations, and the number of directors remains above the statutory minimum. The company plans to elect a new director following the relevant procedures.

The board expressed gratitude for Mr. Li’s contributions during his tenure and acknowledged his dedication to management and operations.