Aluminum Corporation of China Limited announced that at its 2026 First Extraordinary General Meeting held on March 27, 2026, Mr. Zhang Ruizhong was elected as the executive Director of the ninth session of the Board of the Company, and Mr. Guo Gang was elected as the non-executive Director of the ninth session of the Board of the Company. The terms of office of Mr. Zhang Ruizhong and Mr. Guo Gang will commence from the date of approval at the EGM and expire upon the election of the tenth session of the Board of the Company. Immediately following the conclusion of the EGM, the Company held the 11th meeting of the ninth session of the Board, and the Board resolved the by-election of Mr. Zhang Ruizhong as a member of the Nomination Committee, a member of the Development and Planning Committee and a member of the ESG Committee under the ninth session of the Board and the by-election of Mr. Guo Gang as a member of the Remuneration Committee and a member of the Development and Planning Committee under the ninth session of the Board.