中国铝业股份有限公司宣布，将于2026年3月27日（星期五）下午2时在北京市海淀区西直门北大街62号公司会议室召开2026年第一次临时股东大会。
主要议案包括审议并酌情批准选举第九届董事会董事的相关决议案，候选人为张瑞忠（执行董事）和郭刚（非执行董事）。公司提示H股股东须于2026年3月24日前办理过户登记，符合资格者可委任代理人参加投票。
根据公告，会议将采用累积投票制，股东可集中行使所持有的投票权。股东若拟出席，应于2026年3月25日前提交回执，具体安排及资料详见公司于2026年2月9日发布的相关通函。
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